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 - EDINBURGH

This company is listed in the following categories:
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

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