MY LITTLE SECRET LTD - EDINBURGH


Company Profile Company Filings

Overview

MY LITTLE SECRET LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MY LITTLE SECRET LTD was incorporated less than a year ago on 14/12/2023 and has the registered number: SC792425. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2025.

MY LITTLE SECRET LTD - EDINBURGH

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/09/2025

Registered Office

5A WALKER STREET
EDINBURGH
EH3 7JY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD USMAN KHALID Secretary 2023-12-14 CURRENT
MRS FARHA REZA-KHALID May 1989 British Director 2023-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Farha Reza-Khalid 2023-12-14 5/1989 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKF PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGNET LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MELFORD DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROBINSON MEDICAL RECRUITMENT LIMITED EDINBURGH SCOTLAND Active SMALL 78200 - Temporary employment agency activities
RESOLVE CREATIVE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROBINSON RECRUITMENT SOLUTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 78200 - Temporary employment agency activities
ASIA SCOTLAND INITIATIVE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ILIBE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BURNMOORE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTHAM FREDERICK PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects