SECRETAR SECURITIES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Collins House, Rutland Square, Edinburgh, EH1 2AA

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2026-07-21

2. Directors (2 active)

RAE, Simon Scott

director · appointed 2004-08-11 · born 12/1972 (age 54)

WALLACE, Andrew

director · appointed 2004-04-20 · born 11/1961 (age 65)

3. Shareholders (1 active)

Dla Piper International Nominees Limited

75-100% shares

4. Group structure

Dla Piper International Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Dla Piper International Nominees Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 83/100

Red flags

0 high · 0 medium · 0 low