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 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
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 |