Register entry · No. SC584390
SECAURA SOLUTIONS LIMITED
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Last filed accounts
Net liabilities of £15,843: it owed more than it owned.
Accounts to 30 Jun 2026 · See it · What this means
The other 13 checks
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Insolvency
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Dec 2017 (8 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 STRATHEARN TERRACE, CRIEFF, PERTH AND KINROSS, SCOTLAND, PH7 3AQ
As filed with Companies House. -
Nature of business
- 47429 Retail sale of telecommunications equipment other than mobile telephones
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECAURA SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 (18 months) | not published | not published | £34 | £-15,843 | 1 |
| 31 Dec 2024 | not published | not published | £466 | £-10,284 | 2 |
| 31 Dec 2023 | not published | not published | £1,432 | £-15,940 | 2 |
| 31 Dec 2022 | not published | not published | £3,912 | £6,190 | 2 |
| 31 Dec 2021 | not published | not published | £831 | £10,632 | 2 |
| 31 Dec 2020 | not published | not published | £4,177 | £3,476 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Mabon Gibson | Director | 22 Dec 2017 | — | February 1959 | British · United Kingdom |
| Linda Margaret Gibson | Director | 22 Dec 2017 | — | August 1958 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Mabon Gibson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Dec 2017 | — | February 1959 | British · United Kingdom |
| Mrs Linda Margaret Gibson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Dec 2017 | — | August 1958 | 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 SECAURA SOLUTIONS LIMITED still trading?
The register shows SECAURA SOLUTIONS LIMITED as active.
What does SECAURA SOLUTIONS LIMITED do?
It files the industry code 47429 (Retail sale of telecommunications equipment other than mobile telephones).
When was SECAURA SOLUTIONS LIMITED set up?
It was incorporated on 22 December 2017.
When are SECAURA SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is SECAURA SOLUTIONS LIMITED's next confirmation statement due?
By 20 November 2026.
Who runs SECAURA SOLUTIONS LIMITED?
SECAURA SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House