SILVERMERE HOLDINGS LIMITED

SILVERMERE HOLDINGS LIMITED

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

    Company NameSILVERMERE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592039
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for SILVERMERE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SILVERMERE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for SILVERMERE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kenneth Forbes Johnstone as a director on Feb 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Appointment of Mrs Michelle Dianne Prance as a director on Sep 02, 2024

    2 pagesAP01

    Confirmation statement made on Jun 19, 2024 with updates

    8 pagesCS01

    Confirmation statement made on Apr 20, 2024 with updates

    8 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Termination of appointment of Andrew James Harrison as a director on Aug 21, 2023

    1 pagesTM01

    Appointment of James Patrick Holian as a director on Jun 02, 2023

    2 pagesAP01

    Confirmation statement made on Apr 20, 2023 with updates

    8 pagesCS01

    Appointment of Mrs Jennifer Ann Scott as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Kenneth Forbes Johnstone as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Chiara Berner as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Andrew Ellis as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Nicholas Alexander Hepworth on Jan 09, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    8 pagesCS01

    Appointment of Chiara Berner as a director on Mar 25, 2022

    2 pagesAP01

    Appointment of Andrew Ellis as a director on Mar 25, 2022

    2 pagesAP01

    Appointment of Miles William Hillier as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Richard Kerton as a director on Feb 10, 2022

    1 pagesTM01

    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 pagesAD01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    1 pagesCH04

    Termination of appointment of Katherine Jean Tenner as a director on Dec 21, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Who are the officers of SILVERMERE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830002
    HEPWORTH, Nicholas Alexander
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishChief Financial Officer273666070002
    HILLIER, Miles William
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    EnglandBritishBank Official294250610001
    HOLIAN, James Patrick
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    EnglandBritishBank Official309825230001
    LAVERY, Roan, Dr
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    ScotlandBritishCeo258080750001
    PRANCE, Michelle Dianne
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    EnglandBritishCeo Mettle305799930001
    SCOTT, Jennifer Ann
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United KingdomIrishBank Official306262540001
    BAIRD, Marie Claire, Director
    House F
    Glasgow Road
    EH12 1HQ Edinburgh
    1st Floor
    United Kingdom
    Director
    House F
    Glasgow Road
    EH12 1HQ Edinburgh
    1st Floor
    United Kingdom
    ScotlandIrishBanker244428340001
    BERNER, Chiara
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United KingdomSwissBank Official294276310001
    ELLIS, Andrew
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    EnglandBritishBank Official95879440001
    GARCIA, Marcelino Castrillo
    1 Princes Street
    EC2R 8BP London
    Mezzanine
    United Kingdom
    Director
    1 Princes Street
    EC2R 8BP London
    Mezzanine
    United Kingdom
    United KingdomSpanishBanker138117500001
    HARRISON, Andrew James
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    EnglandBritishBank Official265589470001
    JOHNSTONE, Kenneth Forbes, Mr.
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United KingdomBritishBank Official188034480001
    KERTON, Richard
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United KingdomBritishBank Official285393060001
    LOWE, David John
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    Director
    EC2M 4AA London
    250 Bishopsgate
    United Kingdom
    United KingdomBritishBanker244428330001
    MOLYNEUX, Edward Thomas Uswin
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishCompany Director91769520004
    TENNER, Katherine Jean
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    ScotlandBritishDirector216801610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3UR London
    135
    London
    England
    Jun 01, 2018
    Bishopsgate
    EC2M 3UR London
    135
    London
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts 1948 - 1989
    Place RegisteredCompanies House
    Registration Number00929027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bishopsgate
    EC2M 4AA London
    250
    England
    Mar 21, 2018
    Bishopsgate
    EC2M 4AA London
    250
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredUnited Kingdom
    Registration Number00929027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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