SECRET ENTERPRISES LIMITED
DRUIMUAN HOUSE, KILLIECRANKIE, PITLOCHRY PH16 5LG- Active
- Private Limited Company
- Company No. SC166684
- Last Updated: 01 Mar 2024
Company Profile
SECRET ENTERPRISES LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in PITLOCHRY. SECRET ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 28 years 3 months and 23 days.
| Name | SECRET ENTERPRISES LIMITED |
|---|---|
| Company number | SC166684 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUIMUAN HOUSE KILLIECRANKIE PITLOCHRY PH16 5LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Loretta Veronica Mclaughlan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against SECRET ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET ENTERPRISES LIMITED | 28 Jun 1996 |
| GIRNAIG LIMITED | 20 Nov 2009 |