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Secondperspective Ltd

Secondperspective Ltd is an active company incorporated on 6 September 2017 with the registered office located in Edinburgh, City of Edinburgh. Secondperspective Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC575638
Private limited company
Scottish Company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wework
80 George Street
Edinburgh
EH2 3BU
Scotland
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
62
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Apr 1997
Director • Managing Director • British • Lives in England • Born in May 1990
Director • Chairman • British • Lives in UK • Born in Aug 1961
Director • Orthopaedic Surgeon • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carcinotech Ltd
Mr Albert Nicholl is a mutual person.
Active
Gendius Limited
Mr Albert Nicholl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£65.16K
Decreased by £1.08M (-94%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£438.14K
Decreased by £1.16M (-73%)
Total Liabilities
-£1.35M
Increased by £422.06K (+46%)
Net Assets
-£910.59K
Decreased by £1.58M (-236%)
Debt Ratio (%)
308%
Increased by 249.73% (+430%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Alexander John Duncan Birks (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
David John Marshall Resigned
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Sonu Ahluwalia Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Resolutions
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of David John Marshall as a director on 20 May 2024
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 8 Oct 2024
Change of details for Alexander John Duncan Birks as a person with significant control on 23 May 2024
Submitted on 3 Oct 2024
Repayment History
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