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Nom

Silvermere Holdings Limited

Adresse
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC592039 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Westminster Bank Public Limited Company Status: Active Notified: 21/03/2018 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Westminster Bank Plc Status: Ceased Notified: 01/06/2018 Ceased: 01/06/2018 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Hepworth, Nicholas Alexander 133 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 01/09/2021 Date of Birth: 08/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Hillier, Miles William Edinburgh, Scotland Status: Active Notified: 25/03/2022 Date of Birth: 04/1981 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Holian, James Patrick Edinburgh, Scotland Status: Active Notified: 02/06/2023 Date of Birth: 10/1977 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Johnstone, Kenneth Forbes Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 12/1971 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Lavery, Roan Edinburgh, Scotland Status: Active Notified: 16/07/2021 Date of Birth: 12/1975 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 14/05/2019 Role: Secretary
    Scott, Jennifer Ann Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 08/1975 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: Irish
    Harrison, Andrew James Edinburgh, Scotland Status: Ceased Notified: 27/03/2020 Ceased: 21/08/2023 Date of Birth: 05/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

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