SECRET PATHS LTD

Active Private Limited Company Incorporated 31 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 13 Nov 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
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 31 Oct 2025 (1 year ago).
Companies House register
Clear
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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

52 LINLITHGOW ROAD, BO'NESS, SCOTLAND, EH51 0DP
As filed with Companies House.
Nature of business
- 79110 Travel agency activities
- 79120 Tour operator activities
Accounts

Next due
31 Jul 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
13 Nov 2026

Last made up to
—
Charges

Outstanding
0

All time
0
Names
1. SECRET PATHS LTD current
2. TRAVEL DESIGN STUDIO LTD earlier

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Lloyd Gareth Rees	Director	31 Oct 2025	—	May 1994	British · Scotland
Leanne Rees	Director	31 Oct 2025	—	November 1981	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Leanne Rees	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	31 Oct 2025	—	November 1981	British · Scotland
Mr Lloyd Gareth Rees	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	31 Oct 2025	—	May 1994	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 SECRET PATHS LTD still trading?

The register shows SECRET PATHS LTD as active.

What does SECRET PATHS LTD do?

It files these industry codes 79110 (Travel agency activities); 79120 (Tour operator activities).

When was SECRET PATHS LTD set up?

It was incorporated on 31 October 2025.

When are SECRET PATHS LTD's accounts due?

Next accounts are due by 31 July 2027.

When is SECRET PATHS LTD's next confirmation statement due?

By 13 November 2026.

Who runs SECRET PATHS LTD?

SECRET PATHS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SECRET PATHS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names