SECRETAR SECURITIES LIMITED

active Company number SC067650

Private Limited by Shares · Incorporated on 20th Apr 1979

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SIC code: 96090
Registered office: Edinburgh, EH1 2AA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SECRETAR SECURITIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Apr 1979 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

57 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUILL SERVE LIMITED	Corporate secretary	28th Nov 2005	This company	Not recorded	—
Simon Rae	Director	11th Aug 2004		British	View profile
Andrew Wallace	Director	20th Apr 2004		British	View profile
Dla Piper International Nominees Limited	Corporate PSC	7th Jul 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
TINY SUPERCOMPUTER REINVESTMENT COMPANY FP L.P.	SL037630	21st Aug 2025	active
TINY SUPERCOMPUTER INVESTMENT COMPANY FP IV L.P.	SL037009	22nd Jul 2024	active
CEGCF IV AGGREGATOR L.P.	SL036802	26th Mar 2024	active
CEGCF IV AGGREGATOR (SCOTS) GP LLP	SO307969	21st Mar 2024	active
US RE PLL RESIDENTIAL DEVELOPMENT, LP	SL035923	12th Sep 2022	active

Showing the latest 5 of 56 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Apr 1979
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Dec

Timeline

20th Apr 1979 Company incorporated
7th Jul 1988 QUILL SERVE LIMITED resigned as Corporate nominee secretary
25th Apr 1990 John Macfarlane resigned as Director
31st Oct 1990 David Semple resigned as Director
1st Nov 1990 Gordon Brough appointed as Director
1st May 1991 Fiona Nicolson appointed as Director
31st Dec 1992 Graham Sibbald appointed as Director
12th Mar 1993 William Finlayson resigned as Director
1st Feb 1994 BIRD SEMPLE appointed as Secretary
12th Jul 1994 Morag McKenzie resigned as Director
14th Jul 1994 Fiona Nicolson resigned as Director
18th Jul 1994 Gordon Brough resigned as Director
29th Jul 1994 Malcolm Gillies resigned as Director
1st Aug 1994 Andrew Cubie resigned as Director
21st Nov 1996 Norman Oliver appointed as Director
28th Jul 1997 Graham Sibbald resigned as Director
15th Dec 1997 Malcolm McIver O.b.e resigned as Director
7th Jan 1998 David Thomson appointed as Director
7th Jan 1998 Joan Devine appointed as Director
9th Jan 1998 SECRETAR SECURITIES LIMITED appointed as Corporate secretary
16th Dec 1998 James Hardie appointed as Director
16th Dec 1998 John Bradley appointed as Director
18th Nov 1999 SECRETAR SECURITIES LIMITED resigned as Corporate secretary
12th Jan 2001 BIRD SEMPLE resigned as Secretary
12th Jan 2001 John Gardiner appointed as Secretary
20th Jan 2003 Andrew Williamson appointed as Director
20th Apr 2004 Andrew Williamson resigned as Director
20th Apr 2004 Bruce Westbrook appointed as Director
20th Apr 2004 Andrew Wallace appointed as Director
11th Aug 2004 Paul Pignatelli appointed as Director
11th Aug 2004 Simon Rae appointed as Director
15th Jun 2005 Norman Oliver resigned as Director
28th Nov 2005 QUILL SERVE LIMITED appointed as Corporate secretary
28th Nov 2005 James Hardie resigned as Director
16th Dec 2005 John Gardiner resigned as Director
16th Dec 2005 John Gardiner resigned as Secretary
14th Nov 2008 David Thomson resigned as Director
31st Dec 2009 Bruce Westbrook resigned as Director
31st Aug 2010 John Bradley resigned as Director
25th Feb 2011 Joan Devine resigned as Director
2nd Aug 2013 Paul Pignatelli resigned as Director
7th Jul 2016 Dla Piper International Nominees Limited appointed as Corporate PSC
7th Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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