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SECRET PATHS LTD

Active
SC868425·incorporated 2025-10-31

SECRET PATHS LTD is an active UK private limited company, incorporated on 31 October 2025 at Companies House (number SC868425; OpenRegistry canonical ID GB-SC868425-secret-paths-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 357 active companies registered in Bo'Ness (postcode EH51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-31
Registered Address
52 LINLITHGOW ROAD, BO'NESS, EH51 0DP, SCOTLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-28.

Persons with significant control

SECRET PATHS LTD has 2 persons with significant control on file:

  • Mr Lloyd Gareth Rees born 1994 resident in Scotland, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Leanne Rees born 1981 resident in Scotland, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET PATHS LTD has previously traded as:

  • TRAVEL DESIGN STUDIO LTD (until 2025-11-19)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Bo'Ness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC868425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.