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S.I. Sound & Light Limited

SC223987

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 Lothian Bank, Eskbank, Dalkeith, EH22 3AN
Incorporated 05/10/2001

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Neil Andrew Silver Beng(Hons)

director · Since 05/10/2001

ENGINEER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Alan William Silver

director · Since 27/03/2003

CONSULTANT ENGINEER

BRITISH · SCOTLAND · Age 85

Also on 3 other boards

Alan William Silver

secretary · Since 01/11/2007

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 85

Also on 3 other boards

Neil Andrew Silver

director · Since 05/10/2001

British · Scotland · Age 46

Alan William Silver

director · Since 27/03/2003

British · Scotland · Age 85

Alan William Silver

secretary · Since 01/11/2007

British

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 05/10/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/10/2001

Graham Mitchell

director · Resigned 27/03/2003

Graham Mitchell

secretary · Resigned 27/03/2003

Iain Smith And Company

corporate secretary · Resigned 31/10/2007

Persons with Significant Control

Mr Neil Andrew Silver

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

4, Lothian Bank, Dalkeith, EH22 3AN

Notified 05/10/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 4 Lothian Bank
2026-07-19

4 LOTHIAN BANK

post town → Dalkeith
2026-07-19

DALKEITH