SILS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sils Management Limited. The company was founded 20 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.

Company Information

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 2024
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

SILS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement