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Silvermills Limited

SC620819

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

C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh, EH3 5BD
Incorporated 11/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Rogers Hamilton

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Andrew William Lyle

director · Since 11/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 35 other boards

Mr Ian Mclean

director · Since 11/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Stuart Rogers Hamilton

director · Since 11/02/2019

British · United Kingdom · Age 43

Andrew William Lyle

director · Since 11/02/2019

British · Scotland · Age 46

Ian Mclean

director · Since 11/02/2019

British · Scotland · Age 46

Persons with Significant Control

Mr Andrew William Lyle

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 46

C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh, EH3 5BD

Notified 11/02/2019

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/02/2020Registered 26/02/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 14/02/2020Registered 21/02/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/02/2020Registered 21/02/2020

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1C/O Locogen Ltd
2026-06-18

C/O LOCOGEN LTD

post townEdinburgh
2026-06-18

EDINBURGH