SILVERWELLS INVESTMENTS LIMITED
C/O TAY LETTING, 8 EAGLE STREET, GLASGOW G4 9XA- Active
- Private Limited Company
- Company No. SC550646
- Last Updated: 01 Mar 2024
Company Profile
SILVERWELLS INVESTMENTS LIMITED was incorporated on Friday, November 18, 2016 as a Private Limited Company with registered address in GLASGOW. SILVERWELLS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 22 days.
| Name | SILVERWELLS INVESTMENTS LIMITED |
|---|---|
| Company number | SC550646 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAY LETTING 8 EAGLE STREET GLASGOW G4 9XA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Tc Trustees Limited Princes Exchange, 1 Earl Grey Street, EH3 9EE |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Alexander Stuart Dalziel Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Sarah Louise Campbell Dalziel Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERWELLS INVESTMENTS LIMITED | 18 Nov 2016 |