Silverwells Investments Limited

SC550646

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

C/O Dwello Property Limited, 117-119 Byres Road, Glasgow, G12 8TT

Incorporated 18/11/2016

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander Stuart Dalziel

director · Since 18/11/2016

COMPANY MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mrs Sarah Louise Campbell Dalziel

director · Since 18/11/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Alexander Stuart Dalziel

director · Since 18/11/2016

British · Scotland · Age 56

Sarah Louise Campbell Dalziel

director · Since 18/11/2016

British · Scotland · Age 50

Former

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 10/06/2025

Persons with Significant Control

Mr Alexander Stuart Dalziel

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 56

1, St Andrews Avenue, Glasgow, G71 8DL

Notified 18/11/2016

Mrs Sarah Louise Campbell Dalziel

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 50

1, St Andrews Avenue, Glasgow, G71 8DL

Notified 18/11/2016

Tc Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc407382 · Registrar Of Companies · Private Company Limited By Shares

Notified 16/02/2023

Charges21 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 03/04/2023Registered 20/04/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 03/04/2023Registered 20/04/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 22/02/2022Registered 07/03/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2020Registered 08/10/2020Satisfied 05/09/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 23/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 23/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 10/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 10/09/2020Registered 24/09/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 10/09/2020Registered 24/09/2020

Charge

outstanding