SILVER BIRCH (SCOTLAND) LIMITED

Overview

Company Name	SILVER BIRCH (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC163726
Jurisdiction	Scotland
Date of Creation	Feb 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVER BIRCH (SCOTLAND) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is SILVER BIRCH (SCOTLAND) LIMITED located?

Registered Office Address	6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER BIRCH (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SILVER BIRCH (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for SILVER BIRCH (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Accounts for a medium company made up to Mar 31, 2025	28 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Brian Laurence Mcbeath as a director on Dec 18, 2024	2 pages	AP01

Oct 29, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 11, 2024	Appointment of Carolyn Emma Jones as a director on Jul 26, 2024	2 pages	AP01

May 23, 2024	Appointment of Christian Douglas James Donaldson as a director on Apr 03, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of John Alexander Stewart Bruce as a director on Apr 06, 2024	1 pages	TM01

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Notification of a person with significant control statement	2 pages	PSC08

Feb 29, 2024	Cessation of Mark Mccrorie as a person with significant control on Jan 01, 2024	1 pages	PSC07

Nov 17, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	27 pages	AA

Apr 30, 2021	Accounts for a small company made up to Mar 31, 2020	35 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Termination of appointment of Barry Jude Sweeney as a director on Jan 28, 2020	1 pages	TM01

Nov 26, 2019	Accounts for a small company made up to Mar 31, 2019	30 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Mar 31, 2018	30 pages	AA

Apr 16, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Mar 31, 2017	28 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SILVER BIRCH (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERRY, Jean Robertson 40 Applecross Road Kirkintilloch G66 3TJ Glasgow	Sep 01, 1996		Director	40 Applecross Road Kirkintilloch G66 3TJ Glasgow	Scotland	British	1959-11	53067260001
DONALDSON, Christian Douglas James Antermony Road G66 8AE Milton Of Campsie 6a Lochmill Holdings	Apr 03, 2024		Director	Antermony Road G66 8AE Milton Of Campsie 6a Lochmill Holdings	Scotland	British	1992-7	323324230001
GEEKIE, Rhondda 59 Iona Way G66 3QB Kirkintilloch Glasgow Scotland	Nov 01, 1996		Director	59 Iona Way G66 3QB Kirkintilloch Glasgow Scotland	Scotland	British	1949-7	60615350001
JONES, Carolyn Emma 6a Lochmill Holdings Antermony Road G66 8AE Milton Of Campsie Silver Birch (Scotland) Ltd East Dunbartonshire Scotland	Jul 26, 2024		Director	6a Lochmill Holdings Antermony Road G66 8AE Milton Of Campsie Silver Birch (Scotland) Ltd East Dunbartonshire Scotland	Scotland	British	1985-7	328131960001
MCBEATH, Brian Laurence 6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Dec 18, 2024		Director	6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	United Kingdom	British	1970-3	331112490001
TAYLOR, Michael 45a Ardrossan Road Seamill KA23 9NB West Kilbride Ayrshire	Mar 14, 2006		Director	45a Ardrossan Road Seamill KA23 9NB West Kilbride Ayrshire	United Kingdom	British	1964-12	78077960005
KENNEDY, James Adam 35 Drumbeg Loan Killearn G63 9LG Glasgow	Feb 28, 2003	Sep 01, 2012	Secretary	35 Drumbeg Loan Killearn G63 9LG Glasgow		British		70674950002
LAMB, Paul Frank 29 Craighton Gardens G65 7NX Lennoxtown	Feb 27, 1996	Dec 31, 1997	Secretary	29 Craighton Gardens G65 7NX Lennoxtown		British		46489580001
MCCAIG, Eileen 2 Ashcroft Avenue G65 7EN Lennoxtown Glasgow	Jan 28, 1997	Aug 10, 2000	Secretary	2 Ashcroft Avenue G65 7EN Lennoxtown Glasgow		British		53067330001
MOLYNEUX, Michael George 138 Stirling Drive G64 3AU Bishopbriggs East Dunbartonshire	Aug 11, 2000	Feb 28, 2003	Secretary	138 Stirling Drive G64 3AU Bishopbriggs East Dunbartonshire		British		100662680001
BAILLIE, Stephen 1 Helenslee Court G82 4HT Dumbarton Dunbartonshire	Mar 14, 2006	May 31, 2007	Director	1 Helenslee Court G82 4HT Dumbarton Dunbartonshire		British	1959-6	111642070001
BRUCE, John Alexander Stewart 6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Sep 01, 2013	Apr 06, 2024	Director	6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Scotland	British	1953-1	185809530001
DOCHERTY, Ian 18 Glenview Crescent G69 0JR Moodiesburn Lanarkshire	Sep 01, 1996	Aug 11, 2000	Director	18 Glenview Crescent G69 0JR Moodiesburn Lanarkshire		British	1949-6	53067230001
FINDLAY, William 36 Firpark Road Bishopbriggs G64 1SP Glasgow	Dec 13, 2002	Nov 12, 2004	Director	36 Firpark Road Bishopbriggs G64 1SP Glasgow		British	1935-5	86846510001
FORRESTER, Charles Gordon 1 Fernie Gair Avenue G84 8HB Helensburgh Dunbartonshire	Feb 27, 1996	Apr 30, 1999	Director	1 Fernie Gair Avenue G84 8HB Helensburgh Dunbartonshire	Scotland	British	1926-10	36100001
KENNEDY, James Adam Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Nov 08, 2002	Oct 01, 2012	Director	Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Scotland	British	1939-3	70674950001
KEOGH, Anthony Cormack 18 Hillside Terrace G66 8BP Milton Of Campsie East Dunbartonshire	Dec 01, 2006	Jan 05, 2015	Director	18 Hillside Terrace G66 8BP Milton Of Campsie East Dunbartonshire	Scotland	British	1955-6	118302660001
LAMB, Paul Frank 29 Craighton Gardens G65 7NX Lennoxtown	Feb 27, 1996	Apr 30, 1998	Director	29 Craighton Gardens G65 7NX Lennoxtown		British	1948-1	46489580001
MOLYNEUX, Michael George 138 Stirling Drive G64 3AU Bishopbriggs East Dunbartonshire	Feb 25, 2000	Jan 20, 2003	Director	138 Stirling Drive G64 3AU Bishopbriggs East Dunbartonshire		British	1954-8	100662680001
NICHOL, Donald Bonnar Glen Lodge Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Aug 07, 1998	Oct 08, 2000	Director	Glen Lodge Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		British	1938-3	71795530001
PEEBLES, William Greig Henderson 19 Auchenreoch Holdings Milton Of Campsie G66 8AG Glasgow Lanarkshire	Feb 16, 2001	Mar 26, 2002	Director	19 Auchenreoch Holdings Milton Of Campsie G66 8AG Glasgow Lanarkshire	Scotland	British	1946-4	64517210001
RIDDELL, John Alistair, Doctor 27 Upper Glenburn Road Bearsden G61 4BN Glasgow	Nov 01, 1996	Dec 15, 2006	Director	27 Upper Glenburn Road Bearsden G61 4BN Glasgow		British	1930-2	34283270002
SWEENEY, Barry Jude 6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Aug 26, 2013	Jan 28, 2020	Director	6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Scotland	British	1972-3	106879410003
WILKIE, Margaret 4 Irvine Gardens Milton Of Campsie G66 8JL Glasgow Lanarkshire	Jul 28, 2000	Oct 30, 2003	Director	4 Irvine Gardens Milton Of Campsie G66 8JL Glasgow Lanarkshire	Scotland	British	1951-10	71328970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER BIRCH (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Mccrorie 6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Apr 06, 2016	6a Lochmill Holdings Milton Of Campsie G66 6AE Lennoxtown Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SILVER BIRCH (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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