Register entry · No. SC586800
TRADE SECRETS (U.K) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 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
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £186,532.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jan 2018 (8 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
118 MID STOCKET ROAD, ABERDEEN, UNITED KINGDOM, AB15 5JA
As filed with Companies House. -
Nature of business
- 47520 Retail sale of hardware, paints and glass in specialised stores
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Feb 2027
- Last made up to
- 24 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRADE SECRETS (U.K) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £99,084 | £186,532 | 3 |
| 31 Mar 2025 | not published | not published | £36,710 | £134,085 | 6 |
| 31 Mar 2024 | not published | not published | £78,064 | £119,528 | 5 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £43,395 | £68,567 | 4 |
| 31 Mar 2021 | not published | not published | £89,388 | £36,041 | 3 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leigh Elsie Stott | Director | 25 Jan 2018 | — | August 1977 | British · Scotland |
| Scott Annison | Director | 25 Jan 2018 | — | July 1983 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Leigh Elsie Stott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Jan 2018 | — | August 1977 | British · Scotland |
| Mr Scott Annison | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Jan 2018 | — | July 1983 | 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 TRADE SECRETS (U.K) LIMITED still trading?
The register shows TRADE SECRETS (U.K) LIMITED as active.
What does TRADE SECRETS (U.K) LIMITED do?
It files the industry code 47520 (Retail sale of hardware, paints and glass in specialised stores).
When was TRADE SECRETS (U.K) LIMITED set up?
It was incorporated on 25 January 2018.
When are TRADE SECRETS (U.K) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TRADE SECRETS (U.K) LIMITED's next confirmation statement due?
By 7 February 2027.
Who runs TRADE SECRETS (U.K) LIMITED?
TRADE SECRETS (U.K) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House