£2
No changevs Apr 2024ActiveSC067650Private limited companyEdinburgh
SECRETAR SECURITIES LIMITED
Significant control: Dla Piper International Nominees Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Secretar Securities Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Secretar Securities Limited sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
SECRETAR SECURITIES LIMITED is an active private limited company (company number SC067650) incorporated on 20 April 1979, registered in Edinburgh. Its registered activity is other service activities n.e.c. (SIC 96090). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 856 comparable companies in Edinburgh (median £796, upper quartile £26k).
02
Ownership and control
- Dla Piper International Nominees Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 April 197947 yrs ago
- Next accounts due
- 30 January 2027in 96 days
- Confirmation statement due
- 4 May 2027in 190 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £2 | — | — | — | — | — | — |
| 30 April 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 30 April 2025
- Incorporated five or more years agoIncorporated 20 April 1979
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 190 days
- Next accounts duein 96 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Edinburgh
- LOTHIAN AMUSEMENTS LIMITEDEdinburgh · inc. Oct 1978
- S.G.F. SERVICES LIMITEDEdinburgh · inc. Sept 1978
- J MACBRAYNE (ELECTRICAL SUPPLIES) LIMITEDBroxburn · inc. Jan 1980
- RENEWI LIMITEDEdinburgh · inc. Feb 1982
- PSI ABSOLUTE LIMITEDNewbridge · inc. Jun 1982
- MERCHISTON ENTERPRISES LIMITEDEdinburgh · inc. Feb 1983
All companies incorporated on 20 April 1979 · in Apr 1979.
09
Reminders for SECRETAR SECURITIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.