SECRETAR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secretar Securities Limited. The company was founded 45 years ago and was given the registration number SC067650. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SECRETAR SECURITIES LIMITED
Company Number	:	SC067650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 1979
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Collins House, Rutland Square, Edinburgh, EH1 2AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Corporate Secretary	28 November 2005	Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Director	11 August 2004	Active
C/O Dla, Rutland Square, Edinburgh, EH1 2AA	Director	20 April 2004	Active
249 West George Street, Glasgow, G2 4RB	Secretary	01 February 1994	Active
14 Switchback Road, Bearsden, Glasgow, G61 1AB	Secretary	12 January 2001	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Secretary	-	Active
249 West George Street, Glasgow, G2 4RB	Corporate Secretary	09 January 1998	Active
24 Shore Road, Aberdour, KY3 0TU	Director	16 December 1998	Active
19 Victoria Square, London, SW1W 0RB	Director	01 November 1990	Active
14 Mortonhall Rd, Edinburgh, EH9 2HW	Director	-	Active
57 Dalziel Drive, Pollokshields, Glasgow, G41 4NY	Director	07 January 1998	Active
6 Garscube Terrace, Edinburgh, EH12 6BQ	Director	-	Active
14 Switchback Road, Bearsden, Glasgow, G61 1AB	Director	-	Active
49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Director	-	Active
1 Clark Road, Edinburgh, EH5 3BD	Director	16 December 1998	Active
Oakfield, Gattonside, Melrose, Scotland, TD6 9NH	Director	-	Active
29 Hughenden Lane, Glasgow, G12 9XU	Director	-	Active
54 Dean Path, Edinburgh, EH4 3AU	Director	-	Active
18 Fernlea, Bearsden, Glasgow, G61 1NB	Director	01 May 1991	Active
40/7 Woodhall Road, Edinburgh, EH13 0DU	Director	21 November 1996	Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Director	11 August 2004	Active
39 Kelvin Court, Glasgow, G12 0AE	Director	-	Active
3 Skaterigg Drive, Jordanhill, Glasgow, G13 1SR	Director	31 December 1992	Active
4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU	Director	07 January 1998	Active
C/O Dla, Rutland Square, Edinburgh, EH1 2AA	Director	20 April 2004	Active
Napier House, 27 Thistle Street, Edinburgh, EH2 1BS	Director	20 January 2003	Active

People with Significant Control

Dla Piper International Nominees Limited
Notified on	:	07 July 2016
Status	:	Active
Country of residence	:	England
Address	:	160, Aldersgate Street, London, England, EC1A 4HT
Nature of control	:	Ownership of shares 75 to 100 percent

SECRETAR SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement