SECRET PATHS LTD

Company number SC868425 · Active · Bo'Ness EH51 0DP

Owned by Leanne Rees and Lloyd Gareth Rees

Companies House ↗

SECRET PATHS LTD is an active private limited company (company number SC868425) incorporated on 31 October 2025, registered in Bo'Ness. Its registered activity is travel agency activities (SIC 79110). No accounts have been filed yet; the first accounts are due by 31 July 2027.

There are 89 companies in travel agency activities in Edinburgh with filed accounts; the median reports net assets of £3,000 and is 7 years old.

Key dates

Incorporated
31 October 2025
First accounts due
31 July 2027 — in 282 days
Confirmation statement due
14 November 2026 — in 23 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 79110
Travel agency activities
SIC 79120
Tour operator activities
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 31 July 2027; this page updates when they are filed.

Ownership and control

  • Mrs Leanne Rees — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 31 October 2025
  • Mr Lloyd Gareth Rees — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 31 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Edinburgh

Same activity (travel agency activities), closest in incorporation date.

All companies incorporated on 31 October 2025 · in Oct 2025.

Reminders for SECRET PATHS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.