SILVERBRAE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SILVERBRAE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SILVERBRAE LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: SC203080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SILVERBRAE LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: SC203080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SILVERBRAE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 COATES CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATTHEW TAVERNOR | Secretary | 2022-03-29 | CURRENT | ||
MR DAVID CHARLES CLOWES | Apr 1969 | British | Director | 2014-07-17 | CURRENT |
MR GORDON ROBERT ARTHUR | Apr 1958 | British | Director | 2014-07-17 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-01-18 UNTIL 2000-01-28 | RESIGNED | ||
THOMAS STEPHEN RODGER | Jun 1960 | British | Director | 2000-01-28 UNTIL 2007-03-19 | RESIGNED |
MARY MAJELLA RODGER | Apr 1962 | British | Director | 2007-10-29 UNTIL 2014-07-17 | RESIGNED |
JAMES ROX MCCLURE | May 1951 | British | Director | 2000-01-28 UNTIL 2014-07-17 | RESIGNED |
GERALD LUCAS | May 1948 | British | Director | 2009-07-30 UNTIL 2013-09-30 | RESIGNED |
MR IAN DAVID DICKINSON | Aug 1965 | British | Director | 2015-12-30 UNTIL 2023-05-15 | RESIGNED |
MR CHARLES WILLIAM CLOWES | May 1940 | British | Director | 2014-07-17 UNTIL 2015-02-22 | RESIGNED |
THOMAS STEPHEN RODGER | Jun 1960 | British | Secretary | 2000-01-28 UNTIL 2007-03-19 | RESIGNED |
MRS NATALIE CLAIR STEVENSON | Secretary | 2019-12-20 UNTIL 2020-10-30 | RESIGNED | ||
MR IAN DAVID DICKINSON | Secretary | 2020-10-30 UNTIL 2022-03-29 | RESIGNED | ||
MARGARET MCCLURE | Dec 1949 | British | Secretary | 2001-02-01 UNTIL 2014-07-17 | RESIGNED |
IAN DICKINSON | British | Secretary | 2014-07-17 UNTIL 2019-12-20 | RESIGNED | |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-01-18 UNTIL 2000-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clowes Developments (Scotland) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |