Secretar Securities Limited
- Company number
- SC067650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1979
- Nature of business
- Other service activities n.e.c.
- Corporate group
- DLA Piper International Nominees Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, Simon Scott | Director | 11 Aug 2004 | |
| WALLACE, Andrew | Director | 20 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dla Piper International Nominees Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 Dormant | £2 |
| 30 Apr 2023 Dormant | £2 |
| 30 Apr 2022 Dormant | £2 |
| 30 Apr 2021 Dormant | £2 |
| 30 Apr 2020 Dormant | £2 |
| 30 Apr 2019 Dormant | £2 |
| 30 Apr 2018 Dormant | £2 |
| 30 Apr 2017 Dormant | £2 |
| 30 Apr 2016 Dormant | £2 |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
| 30 Apr 1989 | - |
| 30 Apr 1988 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
Secretar Securities Limited → DLA Piper International Nominees Limited
Directors’ other companies
- RAE, Simon Scott - Director at Quill Form Limited
- WALLACE, Andrew - Director at Quill Form Limited
Companies at the same address
- August Equity Partners I Executives' Partnership (SL004420)
- Bidco (1874) Limited (SC466630)
- Bromford Management LP (SL028037)
- C-Logistics Worldwide Limited (SC523796)
- Caledonia Forest Land Investment Limited (SC518613)
- Cape Byron Associates (UK) L.P. (SL014102)
- Cegcf Iv Aggregator (Scots) Gp LLP (SO307969)
- Cegcf Iv Aggregator L.P. (SL036802)
- Crawbird Trustee Limited (SC052573)
- Crovie Holdings Limited (SC339200)