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Secret Smile Aesthetics Limited

Secret Smile Aesthetics Limited is an active company incorporated on 22 January 2018 with the registered office located in Clydebank, Dunbartonshire. Secret Smile Aesthetics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC586349
Private limited company
Scottish Company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
16 Craighirst Drive
Clydebank
G81 6LQ
United Kingdom
Same address since incorporation
Telephone
01412374480
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Sep 1982 • Nurse
Director • British • Lives in Scotland • Born in Oct 1984
Director • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Smile Education Ltd
Kathleen Elliot and Barry John Elliot are mutual people.
Active
PDR Solutions Limited
Barry John Elliot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£25.27K
Increased by £2.91K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.03K
Decreased by £1.35K (-4%)
Total Liabilities
-£25.44K
Decreased by £1.12K (-4%)
Net Assets
£5.59K
Decreased by £223 (-4%)
Debt Ratio (%)
82%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Jul 2023
Miss Kathleen Mcintyre (PSC) Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Miss Kathleen Mcintyre Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Sep 2024
Change of details for Miss Kathleen Mcintyre as a person with significant control on 5 March 2023
Submitted on 17 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 17 Aug 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 19 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Jul 2023
Director's details changed for Miss Kathleen Mcintyre on 23 February 2023
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Aug 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 21 Aug 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 2 Oct 2021
Repayment History
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