SECCA LIMITED

Active Bathgate

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
S

SECCA LIMITED

Other specialised construction activities n.e.c.

Founded 31 Mar 2000 Active Bathgate, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £700 £0 2024 year on year
Total assets £700 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

St Johns House Manse Road Torphichen Bathgate West Lothian EH48 4LT

Full company profile for SECCA LIMITED (SC205728), an active company based in Bathgate, United Kingdom. Incorporated 31 Mar 2000. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£700.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John James JamiesonDirectorBritishScotland6210 Oct 2003Active
Oonagh Isobel ShackletonSecretaryBritishUnknown31 Mar 2000Active

Shareholders

Shareholders (1)

Oonagh Isobel Shackleton
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miss Oonagh Shackleton

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB February 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
27 Jan 2026Persons With Significant ControlChange to Miss Oonagh Isobel Shackleton as a person with significant control on 27 Jan 2026
8 Jan 2026OfficersTermination of John James Jamieson as director on 6 Jan 2026
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

27 Jan 2026 Persons With Significant Control

Change to Miss Oonagh Isobel Shackleton as a person with significant control on 27 Jan 2026

8 Jan 2026 Officers

Termination of John James Jamieson as director on 6 Jan 2026

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Change to Miss Oonagh Isobel Shackleton as a person with significant control on 27 Jan 2026

3 months ago on 27 Jan 2026

Termination of John James Jamieson as director on 6 Jan 2026

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Nov 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 26 Feb 2025