Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Secretar Securities Limited
- Incorporated
- 20 April 1979 (47 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Collins HouseRutland SquareEdinburghEH1 2AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4847725
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Crawbird Trustee Limited Owns 75–100% of shares
Dla Piper Investments Limited Owns 75–100% of shares
Dla Piper Treasury Services Limited Owns 75–100% of shares
Dla Piper UK Nominees Limited Holds 75–100% of voting rights
A.S.B. Nominees Limited Owns 25–50% of shares
Dla Limited Owns 25–50% of shares
Dla Piper Legal Delivery Centre Limited Owns 25–50% of shares
Dla Piper Limited Holds 50–75% of voting rights
Dla Piper UK Group Life Limited Owns 75–100% of shares
Dla Piper UK Secretarial Services Limited Owns 75–100% of shares
Quill Form Limited Owns 75–100% of shares
Quill Serve Limited Owns 75–100% of shares
Secretar Securities Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 15 May 2026 | Current accounting period shortened | |||
| 9 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 30 April 2024 |
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