This company is commonly known as Silvermere Holdings Limited. The company was founded 6 years ago and was given the registration number SC592039. The firm's registered office is in EDINBURGH. You can find them at 6-8 George Street, , Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SILVERMERE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC592039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6-8 George Street, Edinburgh, Scotland, EH2 2PF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 14 May 2019 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 September 2021 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 March 2022 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 02 June 2023 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 01 March 2023 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 16 July 2021 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 01 March 2023 | Active |
| 1st Floor, House F, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ | Director | 21 March 2018 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 March 2022 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 March 2022 | Active |
| Mezzanine, 1 Princes Street, London, United Kingdom, EC2R 8BP | Director | 21 March 2018 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 27 March 2020 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 16 July 2021 | Active |
| 250 Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 21 March 2018 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 June 2018 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 June 2018 | Active |
| National Westminster Bank Plc | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135, Bishopsgate, London, England, EC2M 3UR |
| Nature of control | : |
|
| National Westminster Bank Public Limited Company | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
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