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Nom

SIL Holdings Scotland LTD

Adresse
29 Lonmay Place
Panorama Business Village
Glasgow
G33 4ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC488536 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Strathmech Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sil Group Limited Status: Active Notified: 13/12/2019 Companies House Number: Sc645376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Martin, John Status: Ceased Notified: 08/10/2016 Ceased: 13/12/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Morrison, Brian Perry Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Martin, John Docherty Glasgow, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morrison, Brian Glasgow Status: Active Notified: 10/10/2016 Role: Secretary
    Morrison, Brian Perry Glasgow, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059