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Silvermills Estates And Land Limited

SC103340

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

11 Alva Street, Edinburgh, EH2 4PH
Incorporated 24/02/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Douglas Lonie

director · Since 24/01/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Jonathan Douglas Lonie

director · Since 24/01/2020

British · Scotland

Mr Nicholas Andrew Lonie

director · Since 25/10/2024

CEO

BRITISH,AUSTRALIAN · AUSTRALIA

Mr Christopher Duncan Lonie

director · Since 25/10/2024

PILOT

BRITISH · SCOTLAND

Mr James Darryl Lonie

director · Since 25/10/2024

GENERAL MANAGER

BRITISH,AUSTRALIAN · AUSTRALIA

Christopher Duncan Lonie

director · Since 25/10/2024

British · Scotland

James Darryl Lonie

director · Since 25/10/2024

British,Australian · Australia

Nicholas Andrew Lonie

director · Since 25/10/2024

British,Australian · Australia

Former

Edward Duncan Lonie

secretary · Resigned 18/10/2019

Edward Duncan Lonie

director · Resigned 08/02/2023

Janet Ann Lonie

director · Resigned 25/10/2024

Persons with Significant Control

Mr Jonathan Douglas Lonie

25–50% shares
25–50% votes

British · Scotland

Notified 25/10/2024

Former PSCs

Mr Edward Duncan Lonie

Ceased 04/10/2024

Janet Ann Lonie

Ceased 25/10/2024

Charges10 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 22/08/2025Registered 26/08/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 04/07/2025Registered 16/07/2025
Charge
outstanding

THE CITY OF EDINBURGH COUNCIL

Created 03/10/2024Registered 22/10/2024

Change History

status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → 11 Alva Street
2026-06-18

11 ALVA STREET

post town → Edinburgh
2026-06-18

EDINBURGH