Ltd Facts The UK company register, as filed

Register entry · No. SC278713

SECRET ORANGE LIMITED

Active Private Limited Company Incorporated 20 Jan 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £59,399.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    88 THE FAIRWAYS, BOTHWELL, GLASGOW, SCOTLAND, G71 8PF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET ORANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £82,270 £59,399 1
31 Jan 2025 not published not published £53,259 £40,402 1
31 Jan 2024 not published not published £57,754 £47,144 1
31 Jan 2023 not published not published £60,102 £52,070 1
31 Jan 2022 * not published not published £54,610 £57,019 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Russell Gunn Director 20 Jan 2005 — September 1976 British · Scotland
Carol Anne Carleton Gunn Secretary 20 Jan 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Russell Gunn Ownership of shares 75 to 100 percent 2 Sep 2025 — September 1976 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECRET ORANGE LIMITED still trading?

The register shows SECRET ORANGE LIMITED as active.

What does SECRET ORANGE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was SECRET ORANGE LIMITED set up?

It was incorporated on 20 January 2005.

When are SECRET ORANGE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SECRET ORANGE LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs SECRET ORANGE LIMITED?

SECRET ORANGE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05682551 AUGMENTRA LIMITED Active Private Limited Company Inc. 20 Jan 2006 62012 · Business and domestic software development
  2. 05682118 TROUPER LTD Active Private Limited Company Inc. 20 Jan 2006 62012 · Business and domestic software development
  3. 05679770 120 FEET LIMITED Active Private Limited Company Inc. 18 Jan 2006 62012 · Business and domestic software development
  4. 05678110 BITSTREAM LIMITED Active Private Limited Company Inc. 17 Jan 2006 62012 · Business and domestic software development
  5. 05677722 BRILLIANT BIT LTD Active Private Limited Company Inc. 17 Jan 2006 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House