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Sil Property Ltd

SC489405

active
ltd
scotland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

29 Lonmay Place Panorama Business Village, Glasgow, G33 4ER
Incorporated 21/10/2014

Previously known as

Strathmech Investments Limited · 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

68100
Buying and selling of own real estate

Officers

Mr John Docherty Martin

director · Since 21/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

John Docherty Martin

director · Since 21/10/2014

British · Scotland · Age 46

Former

Brian Perry Morrison

director · Resigned 27/01/2026

Persons with Significant Control

Jdm Investment Estates Ltd

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

29, Lonmay Place, Glasgow, G33 4ER

Reg: Sc826919 · Scotland · Private Limited Company With A Share Capital

Notified 27/01/2026

Former PSCs

Sil Holdings Scotland Limited

Ceased 30/05/2022

Sil Group Limited

Ceased 26/01/2026

Bea Group Limited

Ceased 27/01/2026

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2026Registered 06/02/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2022Registered 14/04/2022Satisfied 06/02/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2022Registered 14/04/2022Satisfied 23/04/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2022Registered 14/04/2022Satisfied 15/03/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/01/2019Registered 25/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/01/2019Registered 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2018Registered 16/01/2018Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2017Registered 19/07/2017Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2017Registered 08/04/2017Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2017Registered 05/04/2017Satisfied 05/11/2020
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 23/02/2017Registered 02/03/2017Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2016Registered 06/10/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2016Registered 30/07/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2016Registered 08/06/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 23/03/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 23/03/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2016Registered 10/03/2016Satisfied 05/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 24/09/2015Satisfied 07/01/2019

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → 29 Lonmay Place Panorama Business Village
2026-06-15

29 LONMAY PLACE

post town → Glasgow
2026-06-15

GLASGOW

officer appointed → MARTIN, John Docherty
2026-06-15