SIL Holdings Scotland Ltd
- Company number
- SC488536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2014
- Nature of business
- Activities of head offices
- Corporate group
- BEA Group Limited (2 companies)
Registered office
Previous names
- Strathmech Holdings Ltd (until 11 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Brian | Secretary | 10 Oct 2016 | |
| MORRISON, Brian Perry | Director | 9 Oct 2014 | |
| MARTIN, John Docherty | Director | 9 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Martin | Ownership Of Shares 25 To 50 Percent | 8 Oct 2016 | 13 Dec 2019 |
| Mr Brian Perry Morrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2019 |
| Sil Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £100 | 2 |
| 31 May 2024 | - | £100 | 0 |
| 31 May 2023 | - | £100 | 0 |
| 31 May 2022 | - | £260,684 | 0 |
| 31 May 2021 | - | £430,684 | 0 |
| 31 May 2020 | - | £435,202 | 0 |
| 31 May 2019 | - | £138,516 | - |
| 31 May 2018 | - | £5,468 | - |
| 31 May 2015 Dormant | £100 | - | - |
Connections
Owned by
SIL Holdings Scotland Ltd → SIL Group Limited → BEA Group Limited
Directors’ other companies
- MARTIN, John Docherty - Director at SIL Group Limited
- MARTIN, John Docherty - Director at SIL Property (Howgate) Limited
- MARTIN, John Docherty - Director at SIL Property Ltd
- MORRISON, Brian Perry - Director at SIL Group Limited
- MORRISON, Brian Perry - Director at SBS (Scotland) Limited
- MORRISON, Brian Perry - Director at SIL Property (Howgate) Limited
Companies at the same address
- SBS (Scotland) Limited (SC645383)
- SFM Scotland Limited (SC489399)
- SIL Group Limited (SC645376)
- SIL Property (Howgate) Limited (SC742486)
- SIL Property Ltd (SC489405)
- Ttavern2023 Limited (SC792086)