SILVERMERE HOLDINGS LIMITED
Overview
| Company Name | SILVERMERE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592039 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERMERE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SILVERMERE HOLDINGS LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERMERE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SILVERMERE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for SILVERMERE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kenneth Forbes Johnstone as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mrs Michelle Dianne Prance as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2024 with updates | 8 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Andrew James Harrison as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of James Patrick Holian as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mrs Jennifer Ann Scott as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Forbes Johnstone as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chiara Berner as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ellis as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Alexander Hepworth on Jan 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 8 pages | CS01 | ||
Appointment of Chiara Berner as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Andrew Ellis as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Miles William Hillier as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Kerton as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Mar 23, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Termination of appointment of Katherine Jean Tenner as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of SILVERMERE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| HEPWORTH, Nicholas Alexander | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Chief Financial Officer | 273666070002 | ||||||||
| HILLIER, Miles William | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 294250610001 | ||||||||
| HOLIAN, James Patrick | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 309825230001 | ||||||||
| LAVERY, Roan, Dr | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Ceo | 258080750001 | ||||||||
| PRANCE, Michelle Dianne | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Ceo Mettle | 305799930001 | ||||||||
| SCOTT, Jennifer Ann | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | Irish | Bank Official | 306262540001 | ||||||||
| BAIRD, Marie Claire, Director | Director | House F Glasgow Road EH12 1HQ Edinburgh 1st Floor United Kingdom | Scotland | Irish | Banker | 244428340001 | ||||||||
| BERNER, Chiara | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | Swiss | Bank Official | 294276310001 | ||||||||
| ELLIS, Andrew | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 95879440001 | ||||||||
| GARCIA, Marcelino Castrillo | Director | 1 Princes Street EC2R 8BP London Mezzanine United Kingdom | United Kingdom | Spanish | Banker | 138117500001 | ||||||||
| HARRISON, Andrew James | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 265589470001 | ||||||||
| JOHNSTONE, Kenneth Forbes, Mr. | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 188034480001 | ||||||||
| KERTON, Richard | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 285393060001 | ||||||||
| LOWE, David John | Director | EC2M 4AA London 250 Bishopsgate United Kingdom | United Kingdom | British | Banker | 244428330001 | ||||||||
| MOLYNEUX, Edward Thomas Uswin | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Company Director | 91769520004 | ||||||||
| TENNER, Katherine Jean | Director | 133 Fountainbridge EH3 9QG Edinburgh One Edinburgh Quay Scotland | Scotland | British | Director | 216801610001 |
Who are the persons with significant control of SILVERMERE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Jun 01, 2018 | Bishopsgate EC2M 3UR London 135 London England | Yes | ||||||||||
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Natures of Control
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| National Westminster Bank Public Limited Company | Mar 21, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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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