SI HOLDINGS LIMITED

SI HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SI HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC109439
Jurisdiction	Scotland
Date of Creation	Feb 24, 1988

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
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
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2025
Next Confirmation Statement Due	Jan 24, 2025
Next Confirmation Statement Made Up To	Jan 10, 2024
Overdue	Yes

What are the latest filings for SI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Registered office address changed from 23 st. Andrew Square Edinburgh EH2 1BB to 7 Castle Street Edinburgh EH2 3AH on Dec 30, 2024

AD01

Dec 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2024	LRESSP

Nov 12, 2024

legacy

ANNOTATION

Nov 12, 2024

legacy

ANNOTATION

Nov 12, 2024

legacy

ANNOTATION

Nov 12, 2024

legacy

ANNOTATION

Nov 12, 2024

legacy

ANNOTATION

Oct 21, 2024

Statement of capital on Oct 21, 2024

Capital: GBP 985,918

SH19

Oct 21, 2024

legacy

SH20

Oct 21, 2024

legacy

CAP-SS

Oct 21, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2024

Full accounts made up to Dec 31, 2023

AA

Jan 24, 2024

Confirmation statement made on Jan 10, 2024 with updates

CS01

Jan 19, 2024

Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on Jun 24, 2023

PSC05

Dec 21, 2023

Director's details changed for Ms Laura Helen Chambers on Nov 30, 2023

CH01

Oct 25, 2023

Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023

CH01

Aug 11, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 16, 2023

Appointment of Ms Laura Helen Chambers as a director on May 10, 2023

AP01

Feb 28, 2023

Termination of appointment of Terry Yodaiken as a director on Feb 20, 2023

TM01

Feb 06, 2023

Termination of appointment of Shayne Daniel Salter as a director on Feb 06, 2023

TM01

Jan 23, 2023

Confirmation statement made on Jan 10, 2023 with no updates

CS01

Aug 23, 2022

Full accounts made up to Dec 31, 2021

AA

Jul 21, 2022

Director's details changed for Mr Terry Yodaiken on May 29, 2021

CH01

Jul 11, 2022

Termination of appointment of Scott Robert Allen as a secretary on Jun 30, 2022

TM02

May 31, 2022

Termination of appointment of Adrian Patrick John Hilderly as a director on May 30, 2022

TM01

View All Filings

Who are the officers of SI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Rebecca Sarah Castle Street EH2 3AH Edinburgh 7	Feb 26, 2015		Secretary	Castle Street EH2 3AH Edinburgh 7						195584240001
CHAMBERS, Laura Helen Castle Street EH2 3AH Edinburgh 7	May 10, 2023		Director	Castle Street EH2 3AH Edinburgh 7		Ireland	Irish	1984-3	Group Head Of Financial Planning And Analysis	310248650002
COTTON, Gary Nicholas Castle Street EH2 3AH Edinburgh 7	Nov 01, 2021		Director	Castle Street EH2 3AH Edinburgh 7		Scotland	British	1969-11	Director	266524880002
ALLEN, Scott Robert St. Andrew Square EH2 1BB Edinburgh 23	May 14, 2020	Jun 30, 2022	Secretary	St. Andrew Square EH2 1BB Edinburgh 23						269885650001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Aug 22, 1996	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh			British		Co Secy	39544160003
BLAIR, Ivan Joseph 14 Corstorphine Park Gardens EH12 7HH Edinburgh Midlothian Scotland	Aug 01, 1994	Aug 22, 1996	Secretary	14 Corstorphine Park Gardens EH12 7HH Edinburgh Midlothian Scotland			British			27192460001
DAVIES, Gillian Victoria St. Andrew Square EH2 1BB Edinburgh 23	Apr 28, 2005	Feb 26, 2015	Secretary	St. Andrew Square EH2 1BB Edinburgh 23			British			104873200003
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 24, 1988	Nov 01, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh			British			900003350001
SMITH, Adrian Charles Newlands St. Andrew Square EH2 1BB Edinburgh 23	Oct 16, 2007	Aug 15, 2014	Secretary	St. Andrew Square EH2 1BB Edinburgh 23			British			124424360001
SMITH, Adrian Charles Newlands 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Apr 28, 2005	Feb 28, 2007	Secretary	43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian			British		Solicitor	104873160001
WALKER, William Hutchison Elder 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		Aug 01, 1994	Secretary	20 Silverknowes Midway EH4 5PP Edinburgh Midlothian			British			640990001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Jan 08, 2003	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh			Australian	1965-12	Chief Executive Officer	71615660002
BREYLEY, James St. Andrew Square EH2 1BB Edinburgh 23	Dec 21, 2012	Jul 29, 2016	Director	St. Andrew Square EH2 1BB Edinburgh 23		Scotland	Australian	1969-6	Chief Financial Officer	174596010001
CAREY, Janet Irene 23 St Andrew Square Edinburgh EH2 1BB	Oct 18, 2010	Dec 15, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB		United Kingdom	British	1961-1	Head Of Emea Risk And Compliance	93841530001
COOPER, Gregory Robert 23 St Andrew Square Edinburgh EH2 1BB	Jan 08, 2003	Feb 15, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB		Scotland	British,Australian	1966-1	Chief Operating Officer	75982360002
DEMPSEY, John Robert St. Andrew Square EH2 1BB Edinburgh 23	Mar 21, 2013	Jun 18, 2013	Director	St. Andrew Square EH2 1BB Edinburgh 23		United Kingdom	British	1969-1	Company Director	282475730001
FERGUSON, David William Ramsay 30 Ladysmith Road EH9 3EX Edinburgh Midlothian		Mar 31, 1997	Director	30 Ladysmith Road EH9 3EX Edinburgh Midlothian			British	1945-8	Chartered Accountant	37140001
FERGUSON, Grant St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland	Jun 20, 2013	Oct 23, 2015	Director	St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland		Scotland	British	1959-3	Head Of Projects And Operations Emea	179473510001
FERGUSON, James Gordon Dickson 25 Heriot Row EH3 6EN Edinburgh Midlothian		Jun 25, 2001	Director	25 Heriot Row EH3 6EN Edinburgh Midlothian		United Kingdom	British	1947-11	Investment Manager	23960001
HILDERLY, Adrian Patrick John St. Andrew Square EH2 1BB Edinburgh 23	Oct 23, 2015	May 30, 2022	Director	St. Andrew Square EH2 1BB Edinburgh 23		England	British	1964-10	Head Of Risk And Compliance	178556280002
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire		Jul 09, 1999	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire		United Kingdom	British	1944-4	Investment Manager	69668870001
IVORY, James Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus		Jun 25, 2001	Director	Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus		Scotland	British	1942-12	Investment Manager	79967560001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 24, 1988	Nov 01, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh			British	1954-11		900003350001
MURRAY, John Hendry 48 India Street EH3 6HD Edinburgh		Apr 18, 1991	Director	48 India Street EH3 6HD Edinburgh			British	1931-2	Company Director	23980002
PAUL, Stuart Watson 23 St Andrew Square Edinburgh EH2 1BB	Jan 08, 2003	Oct 18, 2010	Director	23 St Andrew Square Edinburgh EH2 1BB		United Kingdom	British	1970-3	Investment Manager	70584640001
SALTER, Shayne Daniel St. Andrew Square EH2 1BB Edinburgh 23	Jun 24, 2019	Feb 06, 2023	Director	St. Andrew Square EH2 1BB Edinburgh 23		England	Irish	1973-7	Chief Financial Officer	259876640002
SMITH, Adrian Charles Newlands St. Andrew Square EH2 1BB Edinburgh 23	Dec 23, 2013	Aug 15, 2014	Director	St. Andrew Square EH2 1BB Edinburgh 23		Scotland	British	1970-10	Solicitor	183943840001
THOMSON, John Kearsley 24 Inverleith Place EH3 5QB Edinburgh	Mar 03, 1998	May 10, 2000	Director	24 Inverleith Place EH3 5QB Edinburgh		United Kingdom	British	1950-2	Managing Director	56458850001
TULLOCH, Angus John Southfield House EH32 0PL Longniddry East Lothian	Jul 01, 1992	Jan 09, 2003	Director	Southfield House EH32 0PL Longniddry East Lothian		Scotland	British	1949-9	Investment Manager	27009450001
TULLOCH, Edward Archibald William Hopefield EH33 2AL Tranent East Lothian		Jan 09, 2003	Director	Hopefield EH33 2AL Tranent East Lothian		United Kingdom	British	1946-8	Investment Manager	48462500001
TULLOCH, Michael Graeme 23 St Andrew Square Edinburgh EH2 1BB	Feb 15, 2012	Dec 21, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB		United Kingdom	British	1967-8	Chartered Accountant	166809640001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Feb 24, 1988	Nov 01, 1990	Nominee Director	Myreside EH41 4JA Gifford East Lothian		Scotland	British	1955-4		900003650001
WITHERS, Gary Nigel 23 St Andrew Square Edinburgh EH2 1BB	Jun 23, 2010	Feb 15, 2013	Director	23 St Andrew Square Edinburgh EH2 1BB		United Kingdom	British	1962-10	Reg Mging Dir Emea	146032270001
WRIGHT, John Gordon Laurence 34 Greenhill Gardens EH10 4BP Edinburgh Midlothian		Jun 25, 2001	Director	34 Greenhill Gardens EH10 4BP Edinburgh Midlothian			British	1944-6	Investment Manager	36860001
YODAIKEN, Terry St. Andrew Square EH2 1BB Edinburgh 23	Oct 23, 2015	Feb 20, 2023	Director	St. Andrew Square EH2 1BB Edinburgh 23		Scotland	British	1974-11	Head Of Distribution Business Support & Governance	202207590005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SI HOLDINGS LIMITED?

Persons with significant controls

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

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03904310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SI HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 29, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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