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Silverbrae Limited

SC203080

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

109 Douglas Street, Glasgow, G2 4HB
Incorporated 18/01/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

99999
Dormant company

Officers

Mr David Charles Clowes

director · Since 17/07/2014

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Also on 1 other board

Mr Richard Matthew Tavernor

director · Since 20/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

David Charles Clowes

director · Since 17/07/2014

British · England · Age 57

Richard Matthew Tavernor

secretary · Since 29/03/2022

Richard Matthew Tavernor

director · Since 20/08/2024

British · England · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/01/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/01/2000

Thomas Stephen Rodger

director · Resigned 19/03/2007

Thomas Stephen Rodger

secretary · Resigned 19/03/2007

Gerald Lucas

director · Resigned 30/09/2013

James Rox Mcclure

director · Resigned 17/07/2014

Margaret Mcclure

secretary · Resigned 17/07/2014

Mary Majella Rodger

director · Resigned 17/07/2014

Charles William Clowes

director · Resigned 22/02/2015

Ian Dickinson

secretary · Resigned 20/12/2019

Natalie Clair Stevenson

secretary · Resigned 30/10/2020

Ian David Dickinson

secretary · Resigned 29/03/2022

Ian David Dickinson

director · Resigned 15/05/2023

Gordon Robert Arthur

director · Resigned 02/05/2025

Persons with Significant Control

Clowes Developments (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

9, Coates Crescent, Edinburgh, EH3 7AL

Reg: Sc153369 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 15/11/2008Satisfied 30/10/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 26/03/2008Registered 02/04/2008Satisfied 30/10/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 27/03/2008Registered 02/04/2008Satisfied 19/11/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 27/03/2008Registered 02/04/2008Satisfied 30/10/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/06/2003Registered 14/07/2003Satisfied 19/11/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/04/2003Registered 24/04/2003Satisfied 30/10/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/2003Registered 17/02/2003Satisfied 19/11/2014

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1109 Douglas Street
2026-06-12

109 DOUGLAS STREET

post townGlasgow
2026-06-12

GLASGOW

officer appointedTAVERNOR, Richard Matthew
2026-06-12
officer appointedCLOWES, David Charles
2026-06-12
officer appointedTAVERNOR, Richard Matthew
2026-06-12