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UK company intelligence
Company Active LTD

Company profile

Secretar Securities Limited

Secretar Securities Limited is a UK company with status active founded in 1979 based in Scotland.

CRN
SC067650
Founded
1979
Age
47

Overview

Legal name
SECRETAR SECURITIES LIMITED
Region
Scotland
Registered address
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Secretar Securities Limited
CRN SC067650
2
Direct and ultimate controller Active LTD
Dla Piper International Nominees Limited
CRN 04847725

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

21 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

20 Apr
1979

Incorporated

Inception

Company registered at Companies House