Ltd Facts The UK company register, as filed

Register entry · No. SC775032

SECRET SOLSTICE GAMES LTD

Active Private Limited Company Incorporated 7 Jul 2023

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    Last filed accounts

    Net liabilities of £29,489: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 21 Jul 2027.

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    Owners

    3 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 7 Jul 2023 (3 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 BERNARD STREET, EDINBURGH, SCOTLAND, EH6 6SH

    As filed with Companies House.

  2. Nature of business

    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET SOLSTICE GAMES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £-29,489 5
31 Jul 2024 (13 months) not published not published — £-32,951 3

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

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

  • Mr Thomas McMinn · Director, named in the accounts to 31 Jul 2025
  • Mr Ronan Jennings · Director, named in the accounts to 31 Jul 2025
  • Miss Bliss Jennings · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ronan Strachan Jennings Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Jul 2023 — October 1995 British,Irish · Scotland
Miss Bliss Helena Jennings Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Jul 2023 — July 1994 British · Scotland
Mr Thomas Mcminn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Jul 2023 — October 1992 Scottish · 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 SOLSTICE GAMES LTD still trading?

The register shows SECRET SOLSTICE GAMES LTD as active.

What does SECRET SOLSTICE GAMES LTD do?

It files the industry code 93290 (Other amusement and recreation activities n.e.c.).

When was SECRET SOLSTICE GAMES LTD set up?

It was incorporated on 7 July 2023.

When are SECRET SOLSTICE GAMES LTD's accounts due?

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

When is SECRET SOLSTICE GAMES LTD's next confirmation statement due?

By 21 July 2027.

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  2. 15379121 PINEAPPLE PARENT CLUB LTD Active Private Limited Company Inc. 31 Dec 2023 93290 · Other amusement and recreation activities n.e.c.
  3. 15376947 LIMEZ FM LIVE LTD Active Private Limited Company Inc. 30 Dec 2023 93290 · Other amusement and recreation activities n.e.c.
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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