co
Corporate
Observer
Homepage
Data
Great Britain
Company
SILS MANAGEMENT LIMITED

SILS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271035
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILS MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILS MANAGEMENT LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SILS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for SILS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Mrs Sarah Charlotte Caldwell as a director on Nov 14, 2023

    		2 pagesAP01

    Appointment of Mrs Laura Jennifer Tucker as a director on Nov 14, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    		4 pagesCS01

    Cessation of Susan Catherine Fell as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Notification of Laura Jennifer Fell as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Notification of Sarah Charlotte Caldwell as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Cessation of Ian Murdoch Fell as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling Stirlingshire FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 18, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registration of charge SC2710350009, created on May 16, 2018

    		8 pagesMR01

    Registration of charge SC2710350007, created on May 16, 2018

    		5 pagesMR01

    Registration of charge SC2710350008, created on May 16, 2018

    		5 pagesMR01
    View All Filings

    Who are the officers of SILS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Andrew Michael Macgregor
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Secretary
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		153668330001
    CALDWELL, Sarah Charlotte
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritishDirector255961980001
    FELL, Ian Murdoch
    Marchland 108 East Kilbride Road
    Clarkston
    G76 8JF Glasgow
    Lanarkshire
    		Director
    Marchland 108 East Kilbride Road
    Clarkston
    G76 8JF Glasgow
    Lanarkshire
    		ScotlandBritishBusiness Director99692950002
    FELL, Susan Catherine
    Marchland 108 East Kilbride Road
    Clarkston
    G76 8JF Glasgow
    Lanarkshire
    		Director
    Marchland 108 East Kilbride Road
    Clarkston
    G76 8JF Glasgow
    Lanarkshire
    		ScotlandBritishBusiness Director99692920002
    TUCKER, Laura Jennifer
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritishDirector316151810001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    KERR STIRLING LLP
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		Secretary
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		84002870002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Jennifer Fell
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Sep 01, 2018
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Charlotte Caldwell
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Sep 01, 2018
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ian Murdoch Fell
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Jul 09, 2016
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Susan Catherine Fell
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Jul 09, 2016
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sarah Charlotte Fell
    c/o MACGREGOR THOMSON LIMITED
    Lomond Court
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    		Jul 09, 2016
    c/o MACGREGOR THOMSON LIMITED
    Lomond Court
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Laura Jennifer Fell
    c/o MACGREGOR THOMSON LIMITED
    Lomond Court
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    		Jul 09, 2016
    c/o MACGREGOR THOMSON LIMITED
    Lomond Court
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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