SECRETAR SECURITIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SECRETAR SECURITIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SECRETAR SECURITIES LIMITED was incorporated 45 years ago on 20/04/1979 and has the registered number: SC067650. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SECRETAR SECURITIES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILL SERVE LIMITED Corporate Secretary 2005-11-28 CURRENT
ANDREW WALLACE Nov 1961 British Director 2004-04-20 CURRENT
SIMON SCOTT RAE Dec 1972 British Director 2004-08-11 CURRENT
MR MALCOLM MCIVER O.B.E Mar 1935 British Director RESIGNED
BIRD SEMPLE Secretary 1994-02-01 UNTIL 2001-01-12 RESIGNED
MR JOHN GARDINER Jan 1956 British Secretary 2001-01-12 UNTIL 2005-12-16 RESIGNED
ANDREW WILLIAMSON Oct 1967 British Director 2003-01-20 UNTIL 2004-04-20 RESIGNED
GRAHAM INGLIS SIBBALD Feb 1961 British Director 1992-12-31 UNTIL 1997-07-28 RESIGNED
DAVID THOMSON Nov 1964 British Director 1998-01-07 UNTIL 2008-11-14 RESIGNED
BRUCE RICHARD WESTBROOK Jun 1954 British Director 2004-04-20 UNTIL 2009-12-31 RESIGNED
JOHN MACFARLANE Sep 1949 British Director RESIGNED
MR DAVID SEMPLE Dec 1943 British Director RESIGNED
MR PAUL FRANCIS PIGNATELLI Sep 1970 British Director 2004-08-11 UNTIL 2013-08-02 RESIGNED
NORMAN ROBERT OLIVER May 1952 British Director 1996-11-21 UNTIL 2005-06-15 RESIGNED
FIONA MARGARET MCLEAN NICOLSON Jun 1954 British Director 1991-05-01 UNTIL 1994-07-14 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director RESIGNED
JAMES FRASER MCBRIDE HARDIE Apr 1959 Director 1998-12-16 UNTIL 2005-11-28 RESIGNED
MR JOHN GARDINER Jan 1956 British Director RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director RESIGNED
JOAN GABRIELLE DEVINE Mar 1966 Director 1998-01-07 UNTIL 2011-02-25 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 1990-11-01 UNTIL 1994-07-18 RESIGNED
MR JOHN RUSSELL BRADLEY Nov 1962 British Director 1998-12-16 UNTIL 2010-08-31 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 1998-01-09 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dla Piper International Nominees Limited 2016-07-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
73 PORTLAND PLACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
LAW AT WORK (IS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLP COMPANY SECRETARIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MMS REGULATORY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DECEM LIMITED LONDON Dissolved... 68201 - Renting and operating of Housing Association real estate
YES CAR CREDIT LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
CENTRALIS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
GP BULLHOUND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ACTIVE CAPITAL TRUST PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADVISORY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VALUE ADDED SERVICES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NOMINATIONS (GLASGOW) LIMITED GLASGOW Active DORMANT 69102 - Solicitors
NOMINATIONS (STORNOWAY) LIMITED GLASGOW Active DORMANT 69102 - Solicitors
QUILL FORM LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
QUILL SERVE LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
EPILEPSY CONNECTIONS GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STEPPING STONES (NORTH EDINBURGH) EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
DLA PIPER SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2023-10-20 30-04-2023 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2021-09-14 30-04-2021 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2020-11-03 30-04-2020 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2020-01-28 30-04-2019 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2018-09-21 30-04-2018 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2017-08-17 30-04-2017 £2 equity
Dormant Company Accounts - SECRETAR SECURITIES LIMITED 2016-12-20 30-04-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAWBIRD TRUSTEE LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEE SET LOGISTICS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CROVIE HOLDINGS LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
BIDCO (1874) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CORRIEGARTH WIND ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DLA PIPER SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied