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Sil Holdings Scotland Ltd (registration number SC488536) is a private limited company established on 2014-10-09. The firm is located at 29 Lonmay Place, Panorama Business Village, Glasgow G33 4ER. Having undergone a change in 2020-08-11, the previous name the enterprise used was Strathmech Holdings Ltd. Sil Holdings Scotland Ltd is operating under SIC: 70100 - "activities of head offices".

Company details

Name Sil Holdings Scotland Ltd
Number SC488536
Date of Incorporation: Thu, 9th Oct 2014
End of financial year: 31 May
Address: 29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Brian M. (in the company from 09 October 2014), John M. (appointment date: 09 October 2014). 1 secretary is also present: Brian M. (appointed on 10 October 2016). The official register reports 3 persons of significant control, namely: Sil Group Limited can be reached at Lonmay Place, G33 4ER Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian M. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 466,518 1,002,518 1,319,608 1,702,318 1,697,800 260,684 416
Total Assets Less Current Liabilities - 967,406 1,503,406 1,685,206 1,702,318 1,697,800 416 416
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Sil Group Limited
13 December 2019
Address 29 Lonmay Place, Glasgow, G33 4ER, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc645376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian M.
6 April 2016 - 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John M.
8 October 2016 - 13 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 9th October 2023
filed on: 24th, October 2023 | confirmation statement 		Free Download (3 pages)

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