SECRET SOLSTICE GAMES LTD
Company details
- Registered name
- SECRET SOLSTICE GAMES LTD
- Company number
- SC775032
- Registered office
- 37 Bernard Street, Edinburgh, EH6 6SH, Scotland
- Company type
- Private limited company
- Incorporated on
- 7 July 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2023 | Person with significant control added | — | Mr Ronan Strachan Jennings |
| 07/07/2023 | Person with significant control added | — | Miss Bliss Helena Jennings |
| 07/07/2023 | Person with significant control added | — | Mr Thomas Mcminn |
| 07/07/2023 | Director appointed | — | MCMINN, Thomas |
| 07/07/2023 | Director appointed | — | JENNINGS, Ronan Strachan |
| 07/07/2023 | Director appointed | — | JENNINGS, Bliss Helena |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SECRET SOLSTICE GAMES LTD (SC775032)
SECRET SOLSTICE GAMES LTD is a private limited company incorporated on 7 July 2023 and registered in the United Kingdom under company number SC775032. Its registered office is at 37 Bernard Street, Edinburgh, EH6 6SH, Scotland. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Thomas Mcminn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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