SILVERMERE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SILVERMERE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SILVERMERE HOLDINGS LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: SC592039. The accounts status is FULL and accounts are next due on 30/09/2024.

SILVERMERE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-14 CURRENT
MRS JENNIFER ANN SCOTT Aug 1975 Irish Director 2023-03-01 CURRENT
MR ROAN LAVERY Dec 1975 British Director 2021-07-16 CURRENT
MR KENNETH FORBES JOHNSTONE Dec 1971 British Director 2023-03-01 CURRENT
JAMES PATRICK HOLIAN Oct 1977 British Director 2023-06-02 CURRENT
MILES WILLIAM HILLIER Apr 1981 British Director 2022-03-25 CURRENT
MR NICHOLAS ALEXANDER HEPWORTH Aug 1986 British Director 2021-09-01 CURRENT
EDWARD THOMAS USWIN MOLYNEUX Aug 1970 British Director 2018-06-01 UNTIL 2021-07-16 RESIGNED
MS KATHERINE TENNER May 1984 British Director 2018-06-01 UNTIL 2021-12-21 RESIGNED
DAVID JOHN LOWE Oct 1967 British Director 2018-03-21 UNTIL 2020-03-27 RESIGNED
MRS CHIARA BERNER Aug 1982 Swiss Director 2022-03-25 UNTIL 2023-03-01 RESIGNED
RICHARD KERTON Nov 1967 British Director 2021-07-16 UNTIL 2022-02-10 RESIGNED
MR ANDREW HARRISON May 1974 British Director 2020-03-27 UNTIL 2023-08-21 RESIGNED
MARCELINO CASTRILLO GARCIA Oct 1972 Spanish Director 2018-03-21 UNTIL 2021-05-28 RESIGNED
MR ANDREW ELLIS Feb 1970 British Director 2022-03-25 UNTIL 2023-03-01 RESIGNED
DIRECTOR MARIE CLAIRE BAIRD Apr 1973 Irish Director 2018-03-21 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2018-06-01 - 2018-06-01 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Public Limited Company 2018-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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