Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Secundum Limited
- Incorporated
- 16 July 2025 (1 year)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Management consultancy activities other than financial management (70229)
- Directors
- Luke Stuart NixonBernadette Kathryn Nixon
- Owned by
- Stuart John Francis NixonBernadette Kathryn Nixon
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 Castle CourtDunfermlineKY11 8PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nixon, Luke Stuart
Director · Appointed 28 August 2025
British
Born December 2003 (22)
Nixon, Bernadette Kathryn
Director · Appointed 16 July 2025
British
Born March 1973 (53)
Director · Appointed 16 July 2025
British
Born February 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Bernadette Kathryn Nixon
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 28 August 2026 |
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