# SIL Holdings Scotland Ltd

## Details

- **Company number:** [SC488536](https://find-and-update.company-information.service.gov.uk/company/SC488536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2014
- **Registered office:** 29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER
- **Nature of business:** Activities of head offices
- **Corporate group:** [BEA Group Limited](/group/29596) (2 companies)


## 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 | £100 | - | - |



## Owned by

SIL Holdings Scotland Ltd → [SIL Group Limited](/company/SC645376) → [BEA Group Limited](/company/SC871531)




## Directors' other companies

- [MARTIN, John Docherty](/person/6164734) - director at [SIL Group Limited](/company/SC645376)
- [MARTIN, John Docherty](/person/6164734) - director at [SIL Property (Howgate) Limited](/company/SC742486)
- [MARTIN, John Docherty](/person/6164734) - director at [SIL Property Ltd](/company/SC489405)
- [MORRISON, Brian Perry](/person/6164730) - director at [SIL Group Limited](/company/SC645376)
- [MORRISON, Brian Perry](/person/6164730) - director at [SBS (Scotland) Limited](/company/SC645383)
- [MORRISON, Brian Perry](/person/6164730) - director at [SIL Property (Howgate) Limited](/company/SC742486)



## Companies at the same address

- [SBS (Scotland) Limited](/company/SC645383) (SC645383)
- [SFM Scotland Limited](/company/SC489399) (SC489399)
- [SIL Group Limited](/company/SC645376) (SC645376)
- [SIL Property (Howgate) Limited](/company/SC742486) (SC742486)
- [SIL Property Ltd](/company/SC489405) (SC489405)
- [Ttavern2023 Limited](/company/SC792086) (SC792086)