SI HOLDINGS LIMITED
Overview
| Company Name | SI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109439 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SI HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SI HOLDINGS LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART IVORY (HOLDINGS) LIMITED | Jun 06, 1988 | Jun 06, 1988 |
| RANDOTTE (NO. 154) LIMITED | Feb 24, 1988 | Feb 24, 1988 |
What are the latest accounts for SI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SI HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2024 |
What are the latest filings for SI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 st. Andrew Square Edinburgh EH2 1BB to 7 Castle Street Edinburgh EH2 3AH on Dec 30, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Oct 21, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on Jun 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Laura Helen Chambers on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Ms Laura Helen Chambers as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Yodaiken as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shayne Daniel Salter as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Who are the officers of SI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | Castle Street EH2 3AH Edinburgh 7 | 195584240001 | |||||||
| CHAMBERS, Laura Helen | Director | Castle Street EH2 3AH Edinburgh 7 | Ireland | Irish | 310248650002 | |||||
| COTTON, Gary Nicholas | Director | Castle Street EH2 3AH Edinburgh 7 | Scotland | British | 266524880003 | |||||
| ALLEN, Scott Robert | Secretary | St. Andrew Square EH2 1BB Edinburgh 23 | 269885650001 | |||||||
| AYLING, James Stewart | Secretary | 21 Queens Avenue EH4 2DG Edinburgh | British | 39544160003 | ||||||
| BLAIR, Ivan Joseph | Secretary | 14 Corstorphine Park Gardens EH12 7HH Edinburgh Midlothian Scotland | British | 27192460001 | ||||||
| DAVIES, Gillian Victoria | Secretary | St. Andrew Square EH2 1BB Edinburgh 23 | British | 104873200003 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | St. Andrew Square EH2 1BB Edinburgh 23 | British | 124424360001 | ||||||
| SMITH, Adrian Charles Newlands | Secretary | 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian | British | 104873160001 | ||||||
| WALKER, William Hutchison Elder | Secretary | 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian | British | 640990001 | ||||||
| ADAMS, Robert William | Director | 21 Succoth Place Murrayfield EH12 6BJ Edinburgh | Australian | 71615660002 | ||||||
| BREYLEY, James | Director | St. Andrew Square EH2 1BB Edinburgh 23 | Scotland | Australian | 174596010001 | |||||
| CAREY, Janet Irene | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | 93841530001 | |||||
| COOPER, Gregory Robert | Director | 23 St Andrew Square Edinburgh EH2 1BB | Scotland | British | 75982360002 | |||||
| DEMPSEY, John Robert | Director | St. Andrew Square EH2 1BB Edinburgh 23 | United Kingdom | British | 282475730001 | |||||
| FERGUSON, David William Ramsay | Director | 30 Ladysmith Road EH9 3EX Edinburgh Midlothian | British | 37140001 | ||||||
| FERGUSON, Grant | Director | St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland | Scotland | British | 179473510001 | |||||
| FERGUSON, James Gordon Dickson | Director | 25 Heriot Row EH3 6EN Edinburgh Midlothian | United Kingdom | British | 23960001 | |||||
| HILDERLY, Adrian Patrick John | Director | St. Andrew Square EH2 1BB Edinburgh 23 | England | British | 178556280002 | |||||
| IVORY, Ian Eric | Director | Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire | United Kingdom | British | 69668870001 | |||||
| IVORY, James | Director | Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus | Scotland | British | 79967560001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MURRAY, John Hendry | Director | 48 India Street EH3 6HD Edinburgh | British | 23980002 | ||||||
| PAUL, Stuart Watson | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | 70584640001 | |||||
| SALTER, Shayne Daniel | Director | St. Andrew Square EH2 1BB Edinburgh 23 | England | Irish | 259876640002 | |||||
| SMITH, Adrian Charles Newlands | Director | St. Andrew Square EH2 1BB Edinburgh 23 | Scotland | British | 183943840001 | |||||
| THOMSON, John Kearsley | Director | 24 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | 56458850001 | |||||
| TULLOCH, Angus John | Director | Southfield House EH32 0PL Longniddry East Lothian | Scotland | British | 27009450001 | |||||
| TULLOCH, Edward Archibald William | Director | Hopefield EH33 2AL Tranent East Lothian | United Kingdom | British | 48462500001 | |||||
| TULLOCH, Michael Graeme | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | 166809640001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 | |||||
| WITHERS, Gary Nigel | Director | 23 St Andrew Square Edinburgh EH2 1BB | United Kingdom | British | 146032270001 | |||||
| WRIGHT, John Gordon Laurence | Director | 34 Greenhill Gardens EH10 4BP Edinburgh Midlothian | British | 36860001 | ||||||
| YODAIKEN, Terry | Director | St. Andrew Square EH2 1BB Edinburgh 23 | Scotland | British | 202207590005 |
Who are the persons with significant control of SI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Sentier Investors Uk Holdings Limited | Apr 06, 2016 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SI HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0