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Sil Group Limited
SC645376
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
29 LONMAY PLACE, GLASGOW, G33 4ER
Incorporated 25/10/2019
Compliance
Last accounts
31/05/2024
total exemption full
Next accounts due
31/05/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
70100
Activities of head officesOfficers
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
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