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Sil Group Limited

SC645376

active
ltd
scotland
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

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

Details

29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER
Incorporated 25/10/2019

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Brian Perry Morrison

secretary · Since 25/10/2019

Mr John Docherty Martin

director · Since 25/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Brian Perry Morrison

director · Since 25/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Brian Perry Morrison

secretary · Since 25/10/2019

John Docherty Martin

director · Since 25/10/2019

British · Scotland · Age 46

Brian Perry Morrison

director · Since 25/10/2019

British · United Kingdom · Age 60

Persons with Significant Control

Bea Group Limited

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

29, Lonmay Place, Glasgow, G33 4ER

Reg: Sc871531 · Companies House Uk · Limited Company

Notified 23/01/2026

Former PSCs

Mr Brian Perry Morrison

Ceased 23/01/2026

Mr John Docherty Martin

Ceased 23/01/2026

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 20/01/2026Registered 28/01/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line129 Lonmay Place
2026-06-28

29 LONMAY PLACE

post townGlasgow
2026-06-28

GLASGOW