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Companies House/Aberdeen/Company profile

SECRESERVE LIMITED

Active
SC755189·incorporated 2023-01-12

SECRESERVE LIMITED is an active UK private limited company, incorporated on 12 January 2023 at Companies House (number SC755189; OpenRegistry canonical ID GB-SC755189-secreserve-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Scotland (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-12
Registered Address
72 BALNAGASK ROAD, ABERDEEN, SCOTLAND, AB11 8RE, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

SECRESERVE LIMITED has 1 person with significant control on file:

  • Mr Mohammed Ali born 1989 resident in United Kingdom, British national. Notified 2026-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Yi Tai Chong born 1964 resident in Scotland, Hong Konger national. Notified 2023-01-12. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eric Chiong born 1962 resident in Scotland, British national. Notified 2026-02-01. Ceased 2026-03-01.
    • Has significant influence or control

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