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Silver Birch (Scotland) Limited

SC163726

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6a Lochmill Holdings, Milton Of Campsie, Lennoxtown, G66 6AE
Incorporated 27/02/1996

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

32990
Other manufacturing
88100
Social work activities without accommodation for the elderly and disabled

Officers

Jean Robertson Cherry

director · Since 01/09/1996

OCCUPATIONAL THERAPIST

BRITISH · SCOTLAND · Age 66

Mrs Rhondda Geekie

director · Since 01/11/1996

COUNCILLOR

BRITISH · SCOTLAND · Age 77

Also on 4 other boards

Mr Michael Taylor

director · Since 14/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Christian Douglas James Donaldson

director · Since 03/04/2024

NONE

BRITISH · SCOTLAND · Age 34

Jean Robertson Cherry

director · Since 01/09/1996

British · Scotland · Age 66

Rhondda Geekie

director · Since 01/11/1996

British · Scotland · Age 77

Michael Taylor

director · Since 14/03/2006

British · United Kingdom · Age 61

Christian Douglas James Donaldson

director · Since 03/04/2024

British · Scotland · Age 34

Former

Paul Frank Lamb

secretary · Resigned 31/12/1997

Paul Frank Lamb

director · Resigned 30/04/1998

Charles Gordon Forrester

director · Resigned 30/04/1999

Eileen Mccaig

secretary · Resigned 10/08/2000

Ian Docherty

director · Resigned 11/08/2000

Donald Bonnar Nichol

director · Resigned 08/10/2000

William Greig Henderson Peebles

director · Resigned 26/03/2002

Michael George Molyneux

director · Resigned 20/01/2003

Michael George Molyneux

secretary · Resigned 28/02/2003

Margaret Wilkie

director · Resigned 30/10/2003

William Findlay

director · Resigned 12/11/2004

John Alistair Riddell

director · Resigned 15/12/2006

Stephen Baillie

director · Resigned 31/05/2007

James Adam Kennedy

secretary · Resigned 01/09/2012

James Adam Kennedy

director · Resigned 01/10/2012

Anthony Cormack Keogh

director · Resigned 05/01/2015

Barry Jude Sweeney

director · Resigned 28/01/2020

John Alexander Stewart Bruce

director · Resigned 06/04/2024

Carolyn Emma Jones

director · Resigned 16/12/2025

Brian Laurence Mcbeath

director · Resigned 16/12/2025

Persons with Significant Control

Former PSCs

Mr Mark Mccrorie

Ceased 01/01/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2001Registered 22/06/2001

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

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

address line16a Lochmill Holdings
2026-07-08

6A LOCHMILL HOLDINGS

post townLennoxtown
2026-07-08

LENNOXTOWN