Menna Overview
Here’s a quick overview of SILVERMERE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2018.
SILVERMERE HOLDINGS LIMITED
- Company statusactive
- Company NoSC592039
- Age8 years 4 months Incorporated 21 March 2018
- Officers6
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SILVERMERE HOLDINGS LIMITED is an active company incorporated on 21 March 2018 and based in Edinburgh, Scotland. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 09 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 14 May 2019 | |
| HEPWORTH, Nicholas Alexander | director | Aug 1986 | 01 Sept 2021 |
| HILLIER, Miles William | director | Apr 1981 | 25 Mar 2022 |
| HOLIAN, James Patrick | director | Oct 1977 | 02 Jun 2023 |
| LAVERY, Roan James | director | Dec 1975 | 16 Jul 2021 |
| SCOTT, Jennifer Ann | director | Aug 1975 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Westminster Bank Plc | 01 Jun 2018 | |
| National Westminster Bank Public Limited Company | 21 Mar 2018 |
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Here’s a quick overview of SILVERMERE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2018.