Silverwells Investments Limited

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Silverwells Investments Limited

sc550646•Private Limited With Share Capital

C/O Dwello Property Limited, 117-119 Byres Road, Glasgow, G128TT

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Incorporated

18/11/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Silverwells Investments Limited (sc550646) is a private limited with share capital incorporated on 18/11/2016 (9 years old) and registered in glasgow, G128TT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 18/11/2016
G128TT

Financial Overview

Total Assets

£29.80M

Liabilities

£24.18M

Net Assets

£5.62M

Cash

£215.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah louise campbell dalziel
director
A
alexander stuart dalziel
director

Charges

22

Registered

21

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Incorporation Company
Category:Incorporation
Date:18-11-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

C/O Tay Letting 8 Eagle Street, Glasgow, Lanarkshire, G49XARegistered
1 St Andrews Avenue, Glasgow, Lanarkshire, G718DL
C/O Dwello Property Limited, 117-119 Byres Road, Glasgow, G12 8Tt, G128TTRegistered
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH39EE

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Contact

C/O Dwello Property Limited, 117-119 Byres Road, Glasgow, G128TT