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Companies House/Isle Of Lewis/Company profile

CIB SECRETARIAL LIMITED

Active
SC539908·incorporated 2016-07-11

CIB SECRETARIAL LIMITED is an active UK private limited company, incorporated on 11 July 2016 at Companies House (number SC539908; OpenRegistry canonical ID GB-SC539908-cib-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 481 active companies registered in Isle Of Lewis (postcode HS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-11
Registered Address
63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CIB SECRETARIAL LIMITED

Filings

Check filing history of CIB SECRETARIAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-06-05. Next confirmation statement due 2027-06-19.

Persons with significant control

CIB SECRETARIAL LIMITED has 1 person with significant control on file:

  • Mr John Eskdale Moffat born 1973 resident in Scotland, British national. Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Calum Macdonald born 1964 resident in Scotland, British national. Notified 2016-07-11. Ceased 2025-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Allan George Macaskill born 1956 resident in Scotland, British national. Notified 2016-07-11. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Allan George Macaskill born 1956 resident in Scotland, British national. Notified 2025-02-22. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Isle Of Lewis:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC539908.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.