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 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
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 |