Silver Machine Limited

SC252827

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24b Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Incorporated 16/07/2003

Previously known as

Dalglen (No. 885) Limited · until 10/01/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr David Charles Stirling

director · Since 14/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr James Baxter

secretary · Since 01/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

David Charles Stirling

director · Since 14/06/2005

British · Scotland · Age 55

James Baxter

secretary · Since 01/05/2009

British

Former

Dalglen Directors Limited

corporate nominee director · Resigned 23/12/2003

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 23/12/2003

David Charles Stirling

director · Resigned 21/04/2005

Hugh Gerard Friel

director · Resigned 14/06/2005

Maurice Anthony Friel

director · Resigned 14/06/2005

Ian Cruickshank Stirling

secretary · Resigned 01/05/2009

Persons with Significant Control

Mr David Charles Stirling

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 55

24b, Kenilworth Road, Stirling, FK9 4DU

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2005Registered 08/06/2005

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 24b Kenilworth Road

2026-07-09

24B KENILWORTH ROAD

post town → Stirling

2026-07-09

STIRLING