Secure Systems Aberdeen Ltd
SC264782 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-03-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 164 days
- Confirmation statement
- last made up 2026-03-11 · next due 2027-03-25
Registered office
40 Regent QuayAberdeen
Ab11 5be
Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£750
↑66.7%
|
£450
↑219.1%
|
£141
↓32.2%
|
£208
↓32.9%
|
£310
|
| Current assets |
£79,462
↓3.8%
|
£82,615
↓42.0%
|
£142,399
↑8.0%
|
£131,844
↑24.2%
|
£106,191
|
| Net current assets |
£64,109
↓16.4%
|
£76,675
↓37.5%
|
£122,660
↑11.7%
|
£109,791
↑27.5%
|
£86,087
|
| Net assets | — |
— |
— |
£107,999
↑31.5%
|
£82,131
|
| Equity |
£64,859
↓15.9%
|
£77,125
↓37.2%
|
£122,801
↑13.7%
|
£107,999
↑31.5%
|
£82,131
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Wilson, Colin Alexander · Director appointed 2009-06-12
- Wilson, Sandra · Director appointed 2004-03-11
- Eac Secretaries Ltd · Corporate Secretary appointed 2004-03-11 resigned 2004-03-11
- Eac (Secretaries) Limited · Corporate Nominee Secretary appointed 2004-03-11 resigned 2004-03-11
- Eac (Directors) Limited · Corporate Nominee Director appointed 2004-03-11 resigned 2004-03-11
People with significant control (2)
-
Mr Colin Alexander Wilson ActiveIndividual Psc · Scottish · resident in Scotland · born 1/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Sandra Wilson ActiveIndividual Psc · Scottish · resident in Scotland · born 1/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-02 Micro-entity accounts AA Accounts
- 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-29 Micro-entity accounts AA Accounts
- 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-17 Micro-entity accounts AA Accounts
- 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-01 Micro-entity accounts AA Accounts
- 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-19 Micro-entity accounts AA Accounts
- 2021-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-26 Micro-entity accounts AA Accounts
- 2020-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-29 Micro-entity accounts (paper) AA Accounts
- 2019-03-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register