# Silverbrae Limited

## Details

- **Company number:** [SC203080](https://find-and-update.company-information.service.gov.uk/company/SC203080)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2000
- **Dissolved:** 14 Jul 2026
- **Registered office:** 109 DOUGLAS STREET, GLASGOW, G2 4HB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 Jan 2014 | £185,222 |



## Owned by

Silverbrae Limited → [Clowes Developments (Scotland) Limited](/company/SC153369) → [Clowes Developments (UK) Limited](/company/00819793)




## Directors' other companies

- [CLOWES, David Charles](/person/5489933) - director at [Caldene Properties Ltd](/company/05636147)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Gardens (East London) Ltd](/company/11155887)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Developments (Rainham) Limited](/company/11121465)
- [CLOWES, David Charles](/person/5489933) - director at [Ivanhoe Business Park (A To D) Management Company Ltd](/company/09698201)
- [CLOWES, David Charles](/person/5489933) - director at [Beauchamp Business Park Management Company Limited](/company/15048215)



## Companies at the same address

- [Argus Overseas Investments Limited](/company/SC120262) (SC120262)
- [Balvicar Property Company Ltd (The)](/company/SC034136) (SC034136)
- [Cadzow Properties Limited](/company/SC260134) (SC260134)
- [Clowes Developments (Scotland) Limited](/company/SC153369) (SC153369)
- [Drymen Ventures Limited](/company/SC878723) (SC878723)
- [Elan Estates Limited](/company/SC273653) (SC273653)
- [Focus Futures Care Group Limited](/company/SC881667) (SC881667)
- [Glenquest Limited](/company/SC384296) (SC384296)
- [Highfern Limited](/company/SC457200) (SC457200)
- [Holmes Mackillop Limited](/company/SC481913) (SC481913)