This company is commonly known as Sils Management Limited. The company was founded 19 years ago and was given the registration number SC271035. The firm's registered office is in STIRLING. You can find them at Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SILS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC271035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Secretary | 01 December 2009 | Active |
| Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 14 November 2023 | Active |
| Marchland 108 East Kilbride Road, Clarkston, Glasgow, G76 8JF | Director | 22 July 2004 | Active |
| Marchland 108 East Kilbride Road, Clarkston, Glasgow, G76 8JF | Director | 22 July 2004 | Active |
| Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 14 November 2023 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 22 July 2004 | Active |
| 10 Albert Place, Stirling, FK8 2QL | Corporate Secretary | 22 July 2004 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 22 July 2004 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 22 July 2004 | Active |
| Mrs Sarah Charlotte Caldwell | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
| Nature of control | : |
|
| Laura Jennifer Fell | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
| Nature of control | : |
|
| Ian Murdoch Fell | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
| Nature of control | : |
|
| Susan Catherine Fell | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
| Nature of control | : |
|
| Sarah Charlotte Fell | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Address | : | Forsyth House, Lomond Court, Stirling, FK9 4TU |
| Nature of control | : |
|
| Laura Jennifer Fell | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Address | : | Forsyth House, Lomond Court, Stirling, FK9 4TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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