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SILVERBRAE LIMITED

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

This company is commonly known as Silverbrae Limited. The company was founded 24 years ago and was given the registration number SC203080. The firm's registered office is in EDINBURGH. You can find them at 9 Coates Crescent, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERBRAE LIMITED
Company Number:SC203080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary29 March 2022Active
9, Coates Crescent, Edinburgh, EH3 7AL

Director17 July 2014Active
9, Coates Crescent, Edinburgh, EH3 7AL

Director17 July 2014Active
9, Coates Crescent, Edinburgh, EH3 7AL

Secretary30 October 2020Active
9, Coates Crescent, Edinburgh, EH3 7AL

Secretary17 July 2014Active
7 Broster Meadows, Kilbirnie, KA25 7JG

Secretary01 February 2001Active
43 Denholm Street, Greenock, PA16 8RH

Secretary28 January 2000Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary20 December 2019Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 January 2000Active
9, Coates Crescent, Edinburgh, EH3 7AL

Director17 July 2014Active
9, Coates Crescent, Edinburgh, EH3 7AL

Director30 December 2015Active
31 Bowfield Road, West Kilbride, KA23 9LD

Director30 July 2009Active
7 Broster Meadows, Kilbirnie, KA25 7JG

Director28 January 2000Active
43 Denholm Street, Greenock, PA16 8RH

Director29 October 2007Active
43 Denholm Street, Greenock, PA16 8RH

Director28 January 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 January 2000Active

People with Significant Control

Clowes Developments (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:9, Coates Crescent, Edinburgh, Scotland, EH3 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Other

Legacy.

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2024-01-22Accounts

Legacy.

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2024-01-10Other

Legacy.

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2023-05-19Officers

Termination director company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-30Officers

Appoint person secretary company with name date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

Download
2020-11-15Officers

Appoint person secretary company with name date.

Download
2020-11-15Officers

Termination secretary company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Appoint person secretary company with name date.

Download
2020-02-13Officers

Termination secretary company with name termination date.

Download
2019-09-04Accounts

Accounts with accounts type small.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type small.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-02-28Officers

Change person director company with change date.

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