The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mclaughlan, Loretta Veronica
    Journalist born in April 1953
    Individual (1 offspring)
    Officer
    1996-06-28 ~ dissolved
    OF - Director → CIF 0
    Ms Loretta Veronica Mclaughlan
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bax, James Edward Ridley
    Investment Analyst born in April 1954
    Individual (1 offspring)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
    Bax, James Edward Ridley
    Individual (1 offspring)
    Officer
    2000-06-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

SECRET ENTERPRISES LIMITED

Previous name
GIRNAIG LIMITED - 2009-11-20
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
344 GBP2022-03-31
130 GBP2021-03-31
Debtors
5,232 GBP2022-03-31
3,866 GBP2021-03-31
Cash at bank and in hand
3,812 GBP2022-03-31
990 GBP2021-03-31
Current Assets
9,044 GBP2022-03-31
4,856 GBP2021-03-31
Creditors
Current
8,388 GBP2022-03-31
3,986 GBP2021-03-31
Net Current Assets/Liabilities
656 GBP2022-03-31
870 GBP2021-03-31
Total Assets Less Current Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
840 GBP2022-03-31
600 GBP2021-03-31
Computers
1,643 GBP2022-03-31
1,544 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,483 GBP2022-03-31
2,144 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
636 GBP2022-03-31
600 GBP2021-03-31
Computers
1,503 GBP2022-03-31
1,414 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,139 GBP2022-03-31
2,014 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2021-04-01 ~ 2022-03-31
Computers
89 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
204 GBP2022-03-31
Computers
140 GBP2022-03-31
130 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
5,232 GBP2022-03-31
3,866 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,858 GBP2022-03-31
842 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,751 GBP2022-03-31
1,644 GBP2021-03-31
Other Creditors
Current
3,779 GBP2022-03-31
1,500 GBP2021-03-31

  • SECRET ENTERPRISES LIMITED
    Info
    GIRNAIG LIMITED - 2009-11-20
    Registered number SC166684
    Druimuan House, Killiecrankie, Pitlochry, Perthshire PH16 5LG
    Private Limited Company incorporated on 1996-06-28 and dissolved on 2024-07-02 (28 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.