Register entry · No. SC712061
THE SECRET GLEN LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 25 Oct 2026 (6 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £118,404: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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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 2026.
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
Trading history
Incorporated 12 Oct 2021 (5 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
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Registered office
1 RASHFIELD COTTAGES, RASHFIELD, DUNOON, SCOTLAND, PA23 8QT
As filed with Companies House. -
Nature of business
- 55300 Recreational vehicle parks, trailer parks and camping grounds
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Oct 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Oct 2026 · OVERDUE
- Last made up to
- 11 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- THE SECRET GLEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £42,389 | £-118,404 | 2 |
| 31 Oct 2024 | not published | not published | £94,095 | £-119,284 | 2 |
| 31 Oct 2023 | not published | not published | £7 | £-31,774 | 2 |
| 31 Oct 2022 (13 months) | not published | not published | £57 | £-18,826 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Crowe | Director | 12 Oct 2021 | — | August 1980 | British · Scotland |
| Louise Stephanie Brookes | Director | 18 Oct 2021 | — | October 1989 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Crowe | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Oct 2021 | — | August 1980 | British · Scotland |
| Miss Louise Stephanie Brookes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Oct 2021 | — | October 1989 | British · Scotland |
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 THE SECRET GLEN LIMITED still trading?
The register shows THE SECRET GLEN LIMITED as active.
What does THE SECRET GLEN LIMITED do?
It files the industry code 55300 (Recreational vehicle parks, trailer parks and camping grounds).
When was THE SECRET GLEN LIMITED set up?
It was incorporated on 12 October 2021.
When are THE SECRET GLEN LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 October 2024.
When is THE SECRET GLEN LIMITED's next confirmation statement due?
It was due on 25 October 2026 and is overdue.
Who runs THE SECRET GLEN LIMITED?
THE SECRET GLEN 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 2026-10-01 and its live updates. View on Companies House