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Secret Orange Limited

Secret Orange Limited is an active company incorporated on 20 January 2005 with the registered office located in Glasgow, Lanarkshire. Secret Orange Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278713
Private limited company
Scottish Company
Age
20 years
Incorporated 20 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (8 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
88 The Fairways
Bothwell
Glasgow
G71 8PF
Scotland
Address changed on 24 Dec 2023 (1 year 9 months ago)
Previous address was 7 Chalmers Court Bridge of Allan Stirling FK9 4BA Scotland
Telephone
01786833142
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1976
Secretary • British
Mr Lee Russell Gunn
PSC • British • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£57.75K
Decreased by £2.35K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.69K
Decreased by £1.13K (-2%)
Total Liabilities
-£14.55K
Increased by £3.8K (+35%)
Net Assets
£47.14K
Decreased by £4.93K (-9%)
Debt Ratio (%)
24%
Increased by 6.47% (+38%)
Latest Activity
Lee Russell Gunn (PSC) Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Dec 2023
Lee Russell Gunn Details Changed
1 Year 9 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Lee Russell Gunn as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Lee Russell Gunn on 19 December 2023
Submitted on 26 Dec 2023
Registered office address changed from 7 Chalmers Court Bridge of Allan Stirling FK9 4BA Scotland to 88 the Fairways Bothwell Glasgow G71 8PF on 24 December 2023
Submitted on 24 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 29 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Mar 2022
Repayment History
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