SIL HOLDINGS SCOTLAND LTD
29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW G33 4ER- Active
- Private Limited Company
- Company No. SC488536
- Last Updated: 01 Mar 2024
Company Profile
SIL HOLDINGS SCOTLAND LTD was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in GLASGOW. SIL HOLDINGS SCOTLAND LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | SIL HOLDINGS SCOTLAND LTD |
|---|---|
| Company number | SC488536 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 LONMAY PLACE PANORAMA BUSINESS VILLAGE GLASGOW G33 4ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sil Group Limited Lonmay Place, G33 4ER |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Martin Nationality: British |
Dates: Saturday, October 8, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Brian Perry Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against SIL HOLDINGS SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIL HOLDINGS SCOTLAND LTD | 09 Oct 2014 |
| STRATHMECH HOLDINGS LTD | 11 Aug 2020 |