Register entry · No. SC067650
SECRETAR SECURITIES LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Apr 2026 · See it -
Clear
Trading history
Incorporated 20 Apr 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Apr 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SECRETAR SECURITIES LIMITED 20 Apr 1979 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £2 | — |
| 30 Apr 2025 | not published | not published | — | £2 | — |
| 30 Apr 2024 * | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Simon Rae · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dla Piper International Nominees Limited company · 4847725 · England | Ownership of shares 75 to 100 percent | 7 Jul 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECRETAR SECURITIES LIMITED still trading?
The register shows SECRETAR SECURITIES LIMITED as active.
What does SECRETAR SECURITIES LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was SECRETAR SECURITIES LIMITED set up?
It was incorporated on 20 April 1979.
When are SECRETAR SECURITIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 April 2026.
When is SECRETAR SECURITIES LIMITED's next confirmation statement due?
By 21 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Sep 2026 | AA | Accounts (dormant), made up to 30 Apr 2026 | 2 | PDF ↓ |
| 13 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2026 | 3 | PDF ↓ |
| 15 May 2026 | AA01 | Accounting year shortened, made up to 30 Apr 2027 to 31 Dec 2026 | 1 | PDF ↓ |
| 9 Dec 2025 | AA | Accounts (dormant), made up to 30 Apr 2025 | 2 | PDF ↓ |
| 15 Jul 2025 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2025 | 3 | PDF ↓ |
| 18 Dec 2024 | AA | Accounts (dormant), made up to 30 Apr 2024 | 2 | PDF ↓ |
| 15 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2024 | 3 | PDF ↓ |
| 19 Oct 2023 | AA | Accounts (dormant), made up to 30 Apr 2023 | 2 | PDF ↓ |
| 13 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2023 | 3 | PDF ↓ |
| 21 Oct 2022 | AA | Accounts (dormant), made up to 30 Apr 2022 | 2 | PDF ↓ |
| 20 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2022 | 3 | PDF ↓ |
| 18 Jul 2022 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 13 Sep 2021 | AA | Accounts (dormant), made up to 30 Apr 2021 | 2 | PDF ↓ |
| 15 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2021 | 3 | PDF ↓ |
| 2 Nov 2020 | AA | Accounts (dormant), made up to 30 Apr 2020 | 2 | PDF ↓ |
| 13 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2020 | 3 | PDF ↓ |
| 27 Jan 2020 | AA | Accounts (dormant), made up to 30 Apr 2019 | 2 | PDF ↓ |
| 18 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2019 | 3 | PDF ↓ |
| 20 Sep 2018 | AA | Accounts (dormant), made up to 30 Apr 2018 | 2 | PDF ↓ |
| 11 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2018 | 3 | PDF ↓ |
| 16 Aug 2017 | AA | Accounts (dormant), made up to 30 Apr 2017 | 2 | PDF ↓ |
| 11 Jul 2017 | CS01 | Confirmation statement, no changes, made up to 7 Jul 2017 | 3 | PDF ↓ |
| 19 Dec 2016 | AA | Accounts (dormant), made up to 30 Apr 2016 | 2 | PDF ↓ |
| 25 Jul 2016 | CS01 | Confirmation statement, with changes, made up to 7 Jul 2016 | 5 | PDF ↓ |
| 23 Sep 2015 | AA | Accounts (dormant), made up to 30 Apr 2015 | 8 | PDF ↓ |
| 13 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Jul 2015 | 5 | PDF ↓ |
| 29 Dec 2014 | AA | Accounts (dormant), made up to 30 Apr 2014 | 8 | PDF ↓ |
| 30 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Jul 2014 | 5 | PDF ↓ |
| 12 Aug 2013 | AA | Accounts (dormant), made up to 30 Apr 2013 | 8 | PDF ↓ |
| 7 Aug 2013 | TM01 | Director left: Paul Pignatelli | 1 | PDF ↓ |
| 24 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Jul 2013 | 6 | PDF ↓ |
| 24 Jul 2013 | CH04 | Change corporate secretary company with change date: Quill Serve Limited | 2 | PDF ↓ |
| 24 Apr 2013 | CH01 | Director's details changed: Mr Paul Francis Pignatelli | 2 | PDF ↓ |
| 24 Apr 2013 | CH01 | Director's details changed: Simon Scott Rae | 2 | PDF ↓ |
| 24 Apr 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Jan 2013 | AA | Accounts (dormant), made up to 30 Apr 2012 | 8 | PDF ↓ |
| 20 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Jul 2012 | 6 | PDF ↓ |
| 12 Jan 2012 | AA | Accounts (dormant), made up to 30 Apr 2011 | 8 | PDF ↓ |
| 5 Jan 2012 | TM01 | Director left: Joan Devine | 1 | PDF ↓ |
| 5 Jan 2012 | TM01 | Director left: John Bradley | 1 | PDF ↓ |
| 20 Jul 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Jul 2011 | 8 | PDF ↓ |
| 20 Jul 2011 | CH04 | Change corporate secretary company with change date: Quill Serve Limited | 2 | PDF ↓ |
| 19 Jul 2011 | CH01 | Director's details changed: Andrew Wallace | 2 | PDF ↓ |
| 19 Jul 2011 | CH01 | Director's details changed: Joan Gabrielle Devine | 2 | PDF ↓ |
| 19 Jul 2011 | CH01 | Director's details changed: John Russell Bradley | 2 | PDF ↓ |
| 27 Jan 2011 | AA | Accounts (dormant), made up to 30 Apr 2010 | 8 | PDF ↓ |
| 28 Jul 2010 | AR01 | Annual return company with made up date, made up to 7 Jul 2010 | 17 | PDF ↓ |
| 28 Jul 2010 | TM01 | Director left: Bruce Westbrook | 2 | PDF ↓ |
| 28 Jan 2010 | AA | Accounts (dormant), made up to 30 Apr 2009 | 8 | PDF ↓ |
| 30 Jul 2009 | 363a | Return made up to 07/07/09; no change of members | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House