Sil Holdings Scotland started in year 2014 as Private Limited Company with registration number SC488536. The Sil Holdings Scotland company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 29 Lonmay Place. Postal code: G33 4ER. Since Tuesday 11th August 2020 Sil Holdings Scotland Ltd is no longer carrying the name Strathmech Holdings.
Currently there are 2 directors in the the company, namely Brian M. and John M.. In addition one secretary - Brian M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Lonmay Place |
| Office Address2 | Panorama Business Village |
| Town | Glasgow |
| Post code | G33 4ER |
| Country of origin | United Kingdom |
| Registration Number | SC488536 |
| Date of Incorporation | Thu, 9th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 10 October 2016
Position: Director
Appointed: 09 October 2014
Position: Director
Appointed: 09 October 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Sil Group Limited from Glasgow, 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 entity in the persons with significant control register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Sil Group Limited
29 Lonmay Place, Glasgow, G33 4ER, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc645376 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 8 October 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% shares |
| Strathmech Holdings | August 11, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 518 | 5 468 | 138 516 | 435 202 | 430 684 | 260 684 | 100 | |
| Current Assets | 466 518 | 1 002 518 | 1 319 608 | 1 702 318 | 1 697 800 | 260 684 | 416 | |
| Debtors | 462 000 | 997 050 | 1 181 092 | 1 267 116 | 1 267 116 | 316 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 462 000 | 997 050 | 1 181 092 | 1 267 116 | 1 267 116 | 316 | ||
| Amounts Owed To Group Undertakings | 135 290 | 100 | 100 | 260 268 | ||||
| Creditors | 135 290 | 100 | 100 | 260 268 | ||||
| Investments Fixed Assets | 500 888 | 500 888 | 500 888 | 100 | 100 | |||
| Investments In Group Undertakings | 500 888 | 500 888 | 500 888 | 100 | 100 | -100 | ||
| Net Current Assets Liabilities | 466 518 | 1 002 518 | 1 184 318 | 1 702 218 | 1 697 700 | 416 | 416 | |
| Total Assets Less Current Liabilities | 967 406 | 1 503 406 | 1 685 206 | 1 702 318 | 1 697 800 | 416 | 416 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 9th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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