Register entry · No. SC804176
SECULUXE SPIRITS SCOTLAND LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
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 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Mar 2024 (2 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
44 THE SMITHY, WEST LINTON, SCOTLAND, EH46 7EZ
As filed with Companies House. -
Nature of business
- 32120 Manufacture of jewellery and related articles
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Apr 2027
- Last made up to
- 21 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECULUXE SPIRITS SCOTLAND LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £10 | — |
| 31 Mar 2025 | not published | not published | — | £10 | — |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Evans | Director | 22 Mar 2024 | — | November 1953 | British · Scotland |
| Lyn Howell Casling | Director | 22 Mar 2024 | — | September 1953 | British · Wales |
| Kelvin Francis James | Director | 21 May 2026 | — | November 1951 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Evans | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Mar 2024 | — | November 1953 | British · Scotland |
| Mr Kelvin Francis James | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 Mar 2024 | — | November 1951 | British · Wales |
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 SECULUXE SPIRITS SCOTLAND LIMITED still trading?
The register shows SECULUXE SPIRITS SCOTLAND LIMITED as active.
What does SECULUXE SPIRITS SCOTLAND LIMITED do?
It files the industry code 32120 (Manufacture of jewellery and related articles).
When was SECULUXE SPIRITS SCOTLAND LIMITED set up?
It was incorporated on 22 March 2024.
When are SECULUXE SPIRITS SCOTLAND LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SECULUXE SPIRITS SCOTLAND LIMITED's next confirmation statement due?
By 4 April 2027.
Who runs SECULUXE SPIRITS SCOTLAND LIMITED?
SECULUXE SPIRITS SCOTLAND LIMITED has 3 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