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SILVERWELLS INVESTMENTS LIMITED

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

This company is commonly known as Silverwells Investments Limited. The company was founded 8 years ago and was given the registration number SC550646. The firm's registered office is in GLASGOW. You can find them at 1 St Andrews Avenue, Bothwell, Glasgow, Scotland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVERWELLS INVESTMENTS LIMITED
Company Number:SC550646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 St Andrews Avenue, Bothwell, Glasgow, Scotland, Scotland, G71 8DL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Tc Trustees Limited
Notified on:16 February 2023
Status:Active
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Alexander Stuart Dalziel
Notified on:18 November 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:1, St Andrews Avenue, Glasgow, Scotland, G71 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Sarah Louise Campbell Dalziel
Notified on:18 November 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:1, St Andrews Avenue, Glasgow, Scotland, G71 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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