Silverwells Investments Limited GLASGOW


Founded in 2016, Silverwells Investments, classified under reg no. SC550646 is an active company. Currently registered at C/o Tay Letting G4 9XA, Glasgow the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Alexander D., Sarah D.. Of them, Alexander D., Sarah D. have been with the company the longest, being appointed on 18 November 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Silverwells Investments Limited Address / Contact

Office Address C/o Tay Letting
Office Address2 8 Eagle Street
Town Glasgow
Post code G4 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC550646
Date of Incorporation Fri, 18th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Alexander D.

Position: Director

Appointed: 18 November 2016

Sarah D.

Position: Director

Appointed: 18 November 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Tc Trustees Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexander D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Tc Trustees Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc407382
Notified on 16 February 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alexander D.

Notified on 18 November 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Sarah D.

Notified on 18 November 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand146 75326 84637 379170 919358 125184 558
Current Assets146 95327 04641 530183 558366 325207 158
Debtors2002004 15112 6398 20022 600
Net Assets Liabilities21028 59566 100111 2202 975 2755 072 726
Other Debtors2002003 2008 2008 2008 200
Property Plant Equipment4 65543 86632 82721 78910 751 
Other
Accumulated Depreciation Impairment Property Plant Equipment28811 32622 36533 40344 44155 192
Bank Borrowings Overdrafts466 6672 753 2342 594 5009 300 0009 300 0009 687 500
Comprehensive Income Expense    2 864 5052 097 001
Creditors466 6672 753 2342 594 5009 300 0009 300 0009 687 500
Fixed Assets1 747 9716 553 5707 566 15015 538 72219 151 75122 555 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    3 624 0672 731 580
Income Tax Expense Credit On Components Other Comprehensive Income    906 017682 895
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     2 731 580
Increase From Depreciation Charge For Year Property Plant Equipment28811 03811 03911 03811 03810 751
Investment Property1 743 3166 509 7047 533 32315 516 93319 141 00022 555 000
Investment Property Fair Value Model1 743 3166 509 7047 533 32315 516 93319 141 00022 555 000
Net Current Assets Liabilities-1 281 094-3 771 741-4 905 550-6 127 502-5 970 459-6 205 862
Other Creditors1 394 7143 630 7714 776 9606 297 9006 299 9476 361 532
Other Taxation Social Security Payable 9 28311 38713 16036 83751 488
Property Plant Equipment Gross Cost4 94355 19255 19255 19255 192 
Provisions For Liabilities Balance Sheet Subtotal    906 0171 588 912
Taxation Including Deferred Taxation Balance Sheet Subtotal    906 0171 588 912
Total Assets Less Current Liabilities466 8772 781 8292 660 6009 411 22013 181 29216 349 138
Trade Debtors Trade Receivables  9514 439 14 400
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 743 3164 766 3881 023 6197 983 610  
Average Number Employees During Period 2222 
Bank Borrowings500 0002 911 9672 753 2339 300 0009 300 000 
Nominal Value Shares Issued Specific Share Issue0     
Number Shares Issued Fully Paid1 000     
Number Shares Issued Specific Share Issue1 000     
Par Value Share0     
Total Additions Including From Business Combinations Property Plant Equipment4 94350 249    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates Fri, 17th Nov 2023
filed on: 4th, January 2024
Free Download (5 pages)

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