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
    Sanchez, Juan Carlos Corrales
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2011-04-28 ~ dissolved
    OF - director → CIF 0
    Mr Juan Carlos Corrales
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aujla, Rabinder Singh
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - director → CIF 0
    Mr Rabinder Singh Aujla
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRETS O' THE GLEN LTD

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,026 GBP2018-04-30
727 GBP2017-04-30
Cash at bank and in hand
6,711 GBP2018-04-30
105 GBP2017-04-30
Current Assets
18,737 GBP2018-04-30
832 GBP2017-04-30
Creditors
Current
27,637 GBP2018-04-30
9,834 GBP2017-04-30
Net Current Assets/Liabilities
-8,900 GBP2018-04-30
-9,002 GBP2017-04-30
Total Assets Less Current Liabilities
-8,900 GBP2018-04-30
-9,002 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-9,000 GBP2018-04-30
-9,102 GBP2017-04-30
Equity
-8,900 GBP2018-04-30
-9,002 GBP2017-04-30
Average Number of Employees
12017-05-01 ~ 2018-04-30
12016-05-01 ~ 2017-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,500 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
526 GBP2018-04-30
727 GBP2017-04-30
Debtors
Current, Amounts falling due within one year
12,026 GBP2018-04-30
727 GBP2017-04-30
Trade Creditors/Trade Payables
Current
13,524 GBP2018-04-30
3,259 GBP2017-04-30
Other Creditors
Current
14,113 GBP2018-04-30
6,575 GBP2017-04-30

  • SECRETS O' THE GLEN LTD
    Info
    Registered number SC398520
    24a Ainslie Place, Edinburgh, Midlothian EH3 6AJ
    Private Limited Company incorporated on 2011-04-28 and dissolved on 2019-05-07 (8 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.