Silverbrae Limited
- Company number
- SC203080
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2000
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 18 Jan 2000 | 28 Jan 2000 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 18 Jan 2000 | 28 Jan 2000 |
| RODGER, Thomas Stephen | Secretary | 28 Jan 2000 | 19 Mar 2007 |
| RODGER, Thomas Stephen | Director | 28 Jan 2000 | 19 Mar 2007 |
| LUCAS, Gerald | Director | 30 Jul 2009 | 30 Sep 2013 |
| RODGER, Mary Majella | Director | 29 Oct 2007 | 17 Jul 2014 |
| MCCLURE, Margaret | Secretary | 1 Feb 2001 | 17 Jul 2014 |
| MCCLURE, James Rox | Director | 28 Jan 2000 | 17 Jul 2014 |
| CLOWES, Charles William | Director | 17 Jul 2014 | 22 Feb 2015 |
| DICKINSON, Ian | Secretary | 17 Jul 2014 | 20 Dec 2019 |
| STEVENSON, Natalie Clair | Secretary | 20 Dec 2019 | 30 Oct 2020 |
| DICKINSON, Ian David | Secretary | 30 Oct 2020 | 29 Mar 2022 |
| DICKINSON, Ian David | Director | 30 Dec 2015 | 15 May 2023 |
| ARTHUR, Gordon Robert | Director | 17 Jul 2014 | 2 May 2025 |
| TAVERNOR, Richard Matthew | Director | 20 Aug 2024 | |
| TAVERNOR, Richard Matthew | Secretary | 29 Mar 2022 | |
| CLOWES, David Charles | Director | 17 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clowes Developments (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Jan 2014 | £185,222 |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
| 31 Jan 2001 | - |
Connections
Owned by
Silverbrae Limited → Clowes Developments (Scotland) Limited → Clowes Developments (UK) Limited
Directors’ other companies
- CLOWES, David Charles - Director at Caldene Properties Ltd
- CLOWES, David Charles - Director at Elysium Gardens (East London) Ltd
- CLOWES, David Charles - Director at Elysium Developments (Rainham) Limited
Companies at the same address
- Argus Overseas Investments Limited (SC120262)
- Balvicar Property Company Ltd (The) (SC034136)
- Cadzow Properties Limited (SC260134)
- Clowes Developments (Scotland) Limited (SC153369)
- Drymen Ventures Limited (SC878723)
- Elan Estates Limited (SC273653)
- Focus Futures Care Group Limited (SC881667)
- Glenquest Limited (SC384296)
- Highfern Limited (SC457200)
- Holmes Mackillop Limited (SC481913)