Ltd Facts The UK company register, as filed

Register entry · No. SC619471

THE SECRETS OF CALEDONIA CO. LTD

Active Private Limited Company Incorporated 28 Jan 2019

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    Last filed accounts

    Net liabilities of £1,922,440: it owed more than it owned.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 10 Feb 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 28 Jan 2019 (7 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 UNIT F, EDGEFIELD ROAD, LOANHEAD, SCOTLAND, EH20 9TB

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRETS OF CALEDONIA CO. LTD current
    2. CALEDONIA SECRETS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £60,753 £-1,922,440 7
31 Dec 2024 not published not published £30,345 £-1,412,632 8
31 Dec 2023 not published not published £184,238 £-1,387,982 9
31 Dec 2022 * not published not published £229,294 £-659,188 7
31 Dec 2021 not published not published £211,191 £-392,538 4
31 Dec 2020 not published not published £432,682 £-163,669 3

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dr M Chang · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Natural Herb Solution Uk Ltd company · 09104575 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Jan 2019 — —

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 THE SECRETS OF CALEDONIA CO. LTD still trading?

The register shows THE SECRETS OF CALEDONIA CO. LTD as active.

What does THE SECRETS OF CALEDONIA CO. LTD do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was THE SECRETS OF CALEDONIA CO. LTD set up?

It was incorporated on 28 January 2019.

When are THE SECRETS OF CALEDONIA CO. LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE SECRETS OF CALEDONIA CO. LTD's next confirmation statement due?

By 10 February 2027.

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Same industry code (46900), active, set up around the same time. More in this industry →

  1. 12428452 FRECKLEFACE HOME FRAGRANCE LTD Active Private Limited Company Inc. 28 Jan 2020 46900 · Non-specialised wholesale trade
  2. 12428008 MEDICAL MOKSA LTD. Active Private Limited Company Inc. 28 Jan 2020 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  3. 12430491 MILTONS DIAMONDS LIMITED Active Private Limited Company Inc. 28 Jan 2020 47990 · Other retail sale not in stores, stalls or markets
  4. 12429085 STUFFZS LTD Active Private Limited Company Inc. 28 Jan 2020 47910 · Retail sale via mail order houses or via Internet
  5. 12425903 EDDYS WARDROBE LTD Active Private Limited Company Inc. 27 Jan 2020 47990 · Other retail sale not in stores, stalls or markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House