THE SECRET GLEN LIMITED

1 RASHFIELD COTTAGES, RASHFIELD, DUNOON  PA23 8QT
  • Active
  • Private Limited Company
  • Company No. SC712061
  • Last Updated: 01 Mar 2024

Company Profile

THE SECRET GLEN LIMITED was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in DUNOON. THE SECRET GLEN LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 1 month and 3 days.

Name THE SECRET GLEN LIMITED
Company number SC712061
Company type Private Limited Company
Incorporation date 12 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RASHFIELD COTTAGES
RASHFIELD
DUNOON
PA23 8QT
Country Of Origin SCOTLAND

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
Miss Louise Stephanie Brookes Nationality: British Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Crowe Nationality: British Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-107 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SECRET GLEN LIMITED.

Previous Names

Name Change Date
THE SECRET GLEN LIMITED 12 Oct 2021