Sil Holdings Scotland Ltd

SC488536

active

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

29 Lonmay Place Panorama Business Village, Glasgow, G33 4ER

Incorporated 09/10/2014

Previously known as

Strathmech Holdings Ltd · until 11/08/2020

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Docherty Martin

director · Since 09/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Brian Perry Morrison

director · Since 09/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Brian Morrison

secretary · Since 10/10/2016

John Docherty Martin

director · Since 09/10/2014

British · Scotland · Age 46

Brian Perry Morrison

director · Since 09/10/2014

British · United Kingdom · Age 60

Brian Morrison

secretary · Since 10/10/2016

Persons with Significant Control

Sil Group Limited

75–100% shares

75–100% votes

Appoint directors

29, Lonmay Place, Glasgow, G33 4ER

Reg: Sc645376 · Registrar Of Companies · Private Company Limited By Shares

Notified 13/12/2019

Former PSCs

Mr Brian Perry Morrison

Ceased 13/12/2019

Mr John Martin

Ceased 13/12/2019

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 29 Lonmay Place Panorama Business Village

2026-06-28

29 LONMAY PLACE

post town → Glasgow

2026-06-28

GLASGOW