SI HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SI HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SI HOLDINGS LIMITED was incorporated 36 years ago on 24/02/1988 and has the registered number: SC109439. The accounts status is FULL and accounts are next due on 30/09/2024.

SI HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 ST. ANDREW SQUARE
EDINBURGH
EH2 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA SARAH SHEPPARD Secretary 2015-02-26 CURRENT
MR GARY NICHOLAS COTTON Nov 1969 British Director 2021-11-01 CURRENT
MS LAURA HELEN CHAMBERS Mar 1984 Irish Director 2023-05-10 CURRENT
JAMES STEWART AYLING Jul 1958 Secretary 1996-08-22 UNTIL 2005-04-28 RESIGNED
EDWARD ARCHIBALD WILLIAM TULLOCH Aug 1946 British Director RESIGNED
MR MICHAEL GRAEME TULLOCH Aug 1967 British Director 2012-02-15 UNTIL 2012-12-21 RESIGNED
MR GARY NIGEL WITHERS Oct 1962 British Director 2010-06-23 UNTIL 2013-02-15 RESIGNED
JOHN GORDON LAURENCE WRIGHT Jun 1944 British Director RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1988-02-24 UNTIL 1990-11-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1988-02-24 UNTIL 1990-11-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1988-02-24 UNTIL 1990-11-01 RESIGNED
MR SCOTT ROBERT ALLEN Secretary 2020-05-14 UNTIL 2022-06-30 RESIGNED
MR JOHN KEARSLEY THOMSON Feb 1950 British Director 1998-03-03 UNTIL 2000-05-10 RESIGNED
IVAN JOSEPH BLAIR Aug 1957 British Secretary 1994-08-01 UNTIL 1996-08-22 RESIGNED
WILLIAM HUTCHISON ELDER WALKER Aug 1934 Secretary RESIGNED
ADRIAN CHARLES NEWLANDS SMITH British Secretary 2007-10-16 UNTIL 2014-08-15 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH Oct 1970 Secretary 2005-04-28 UNTIL 2007-02-28 RESIGNED
GILLIAN VICTORIA DAVIES British Secretary 2005-04-28 UNTIL 2015-02-26 RESIGNED
MR TERRY YODAIKEN Nov 1974 British Director 2015-10-23 UNTIL 2023-02-20 RESIGNED
MR ANGUS JOHN TULLOCH Sep 1949 British Director 1992-07-01 UNTIL 2003-01-09 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH Oct 1970 British Director 2013-12-23 UNTIL 2014-08-15 RESIGNED
MR SHAYNE DANIEL SALTER Jul 1973 Irish Director 2019-06-24 UNTIL 2023-02-06 RESIGNED
MR STUART WATSON PAUL Mar 1970 British Director 2003-01-08 UNTIL 2010-10-18 RESIGNED
JOHN HENDRY MURRAY Feb 1931 British Director RESIGNED
GRANT FERGUSON Mar 1959 British Director 2013-06-20 UNTIL 2015-10-23 RESIGNED
JAMES IVORY Dec 1942 British Director RESIGNED
IAN ERIC IVORY Apr 1944 British Director RESIGNED
MR ADRIAN HILDERLY Oct 1964 British Director 2015-10-23 UNTIL 2022-05-30 RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director RESIGNED
DAVID WILLIAM RAMSAY FERGUSON Aug 1945 British Director RESIGNED
JOHN ROBERT DEMPSEY Jan 1969 British Director 2013-03-21 UNTIL 2013-06-18 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2003-01-08 UNTIL 2012-02-15 RESIGNED
MRS JANET IRENE CAREY Jan 1961 British Director 2010-10-18 UNTIL 2011-12-15 RESIGNED
MR JAMES BREYLEY Jun 1969 Australian Director 2012-12-21 UNTIL 2016-07-29 RESIGNED
ROBERT WILLIAM ADAMS Dec 1965 Australian Director 2003-01-08 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Sentier Investors Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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