Silvermere Holdings Limited
Company Profile
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Large EnterpriseSilvermere Holdings Limited
sc592039•Private Limited With Share Capital
Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH121HQ
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Incorporated
21/03/2018
Company Age
8 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Silvermere Holdings Limited (sc592039) is a private limited with share capital incorporated on 21/03/2018 (8 years old) and registered in edinburgh, EH121HQ. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 21/03/2018
EH121HQ
Financial Overview
Total Assets
£77.58M
Liabilities
£92.0K
Net Assets
£77.49M
Cash
£39.0K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Resolution
Category:Resolution
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2018
Incorporation Company
Category:Incorporation
Date:21-03-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 1000, Edinburgh, EH121HQRegistered
Related Companies
8
Contact
Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH121HQ