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Sils Management Limited

SC271035

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Incorporated 22/07/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ian Murdoch Fell

director · Since 22/07/2004

BUSINESS DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Andrew Michael Macgregor Thomson

secretary · Since 01/12/2009

Mrs Sarah Charlotte Caldwell

director · Since 14/11/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 3 other boards

Mrs Laura Jennifer Tucker

director · Since 14/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Ian Murdoch Fell

director · Since 22/07/2004

British · Scotland · Age 69

Andrew Michael Macgregor Thomson

secretary · Since 01/12/2009

Sarah Charlotte Caldwell

director · Since 14/11/2023

Scottish · Scotland · Age 35

Laura Jennifer Tucker

director · Since 14/11/2023

British · Scotland · Age 39

Former

Cosec Limited

corporate nominee director · Resigned 22/07/2004

Cosec Limited

corporate nominee secretary · Resigned 22/07/2004

Codir Limited

corporate nominee director · Resigned 22/07/2004

Kerr Stirling Llp

corporate secretary · Resigned 01/12/2009

Susan Catherine Fell

director · Resigned 10/03/2026

Persons with Significant Control

Mrs Laura Jennifer Tucker

25–50% shares

British · Scotland · Age 39

598, Queensferry Road, Edinburgh, EH4 6AT

Notified 01/09/2018

Mrs Sarah Charlotte Caldwell

25–50% shares

Scottish · Scotland · Age 35

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

Notified 01/09/2018

Former PSCs

Sarah Charlotte Fell

Ceased 09/07/2017

Ian Murdoch Fell

Ceased 01/09/2018

Susan Catherine Fell

Ceased 01/09/2018

Laura Jennifer Fell

Ceased 09/07/2017

Charges3 outstanding

Charge
outstanding

IAIN FELL

Created 16/05/2018Registered 30/05/2018
Charge
outstanding

IAIN MURDOCH FELL

Created 16/05/2018Registered 21/05/2018
Charge
outstanding

IAIN MURDOCH FELL

Created 16/05/2018Registered 21/05/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Springfield House
2026-06-12

SPRINGFIELD HOUSE

post townStirling
2026-06-12

STIRLING

officer appointedTHOMSON, Andrew Michael Macgregor
2026-06-12
officer appointedCALDWELL, Sarah Charlotte
2026-06-12
officer appointedFELL, Ian Murdoch
2026-06-12
officer appointedTUCKER, Laura Jennifer
2026-06-12