# SIL Group Limited

## Details

- **Company number:** [SC645376](https://find-and-update.company-information.service.gov.uk/company/SC645376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2019
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Brian Perry | secretary | 25 Oct 2019 |  |
| MARTIN, John Docherty | director | 25 Oct 2019 |  |
| MORRISON, Brian Perry | director | 25 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Perry Morrison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2019 | 23 Jan 2026 |
| Mr John Docherty Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2019 | 23 Jan 2026 |
| Bea Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £721 | 2 |
| 31 May 2024 | £14,047 | 0 |
| 31 May 2023 | £30,570 | 0 |
| 31 May 2022 | £31,999 | 0 |
| 31 May 2021 | - | 0 |
| 31 May 2020 | - | 0 |



## Owned by

SIL Group Limited → [BEA Group Limited](/company/SC871531)



## Controls

- [SIL Holdings Scotland Ltd](/company/SC488536) (SC488536)



## Directors' other companies

- [MARTIN, John Docherty](/person/6164734) - director at [SIL Holdings Scotland Ltd](/company/SC488536)
- [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 Holdings Scotland Ltd](/company/SC488536)
- [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 Holdings Scotland Ltd](/company/SC488536) (SC488536)
- [SIL Property (Howgate) Limited](/company/SC742486) (SC742486)
- [SIL Property Ltd](/company/SC489405) (SC489405)
- [Ttavern2023 Limited](/company/SC792086) (SC792086)