Silverbrae Limited

Company Name	Silverbrae Limited
Directors	Gordon Robert Arthur and David Charles Clowes
Company Status	Active
Company Number	SC203080
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Robert Arthur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Director Name	Mr David Charles Clowes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Pilot
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Secretary Name	Mr Richard Matthew Tavernor
Status	Current
Appointed	29 March 2022(22 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA

Director Name	Thomas Stephen Rodger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2007)
Role	Company Director
Correspondence Address	43 Denholm Street Greenock Renfrewshire PA16 8RH Scotland

Director Name	James Rox McClure
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 week, 3 days after company formation)
Appointment Duration	14 years, 5 months (resigned 17 July 2014)
Role	Timber Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	7 Broster Meadows Kilbirnie Ayrshire KA25 7JG Scotland

Secretary Name	Thomas Stephen Rodger
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2007)
Role	Company Director
Correspondence Address	43 Denholm Street Greenock Renfrewshire PA16 8RH Scotland

Secretary Name	Mrs Margaret McClure
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Broster Meadows Kilbirnie Ayrshire KA25 7JG Scotland

Director Name	Mrs Mary Majella Rodger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Denholm Street Greenock Renfrewshire PA16 8RH Scotland

Director Name	Mr Gerald Lucas
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2013)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	31 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Mr Charles William Clowes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Secretary Name	Ian Dickinson
Nationality	British
Status	Resigned
Appointed	17 July 2014(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Director Name	Mr Ian David Dickinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(15 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Secretary Name	Mrs Natalie Clair Stevenson
Status	Resigned
Appointed	20 December 2019(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA

Secretary Name	Mr Ian David Dickinson
Status	Resigned
Appointed	30 October 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£185,222
Current Liabilities	£689,893

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

11 November 2008	Delivered on: 15 November 2008 Satisfied on: 30 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 314 meadowside quay walk, glasgow. Fully Satisfied
27 March 2008	Delivered on: 2 April 2008 Satisfied on: 30 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 8, 2 toward, greenock road, wemyss bay REN117019. Fully Satisfied
27 March 2008	Delivered on: 2 April 2008 Satisfied on: 19 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6, 1 sanda, greenock road, wemyss bay REN115937. Fully Satisfied
26 March 2008	Delivered on: 2 April 2008 Satisfied on: 30 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 44 stevenston industrial estate, stevenston AYR69601. Fully Satisfied
23 June 2003	Delivered on: 14 July 2003 Satisfied on: 19 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 robertson street, greenock. Fully Satisfied
17 April 2003	Delivered on: 24 April 2003 Satisfied on: 30 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 44, stevenston industrial estate, stevenston. Fully Satisfied
30 January 2003	Delivered on: 17 February 2003 Satisfied on: 19 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 May 2023	Termination of appointment of Ian David Dickinson as a director on 15 May 2023 (1 page)
24 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
30 March 2022	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 (1 page)
30 March 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 (2 pages)
28 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
3 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
15 November 2020	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 (1 page)
15 November 2020	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 (2 pages)
13 February 2020	Termination of appointment of Ian Dickinson as a secretary on 20 December 2019 (1 page)
13 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
13 February 2020	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 (2 pages)
4 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
21 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
2 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (14 pages)
22 September 2017	Full accounts made up to 31 March 2017 (14 pages)
28 February 2017	Director's details changed for Mr David Charles Clowes on 14 October 2016 (2 pages)
28 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 February 2017	Director's details changed for Mr David Charles Clowes on 14 October 2016 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
4 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
4 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
9 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,500 (5 pages)
9 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,500 (5 pages)
25 February 2016	Full accounts made up to 31 March 2015 (12 pages)
25 February 2016	Full accounts made up to 31 March 2015 (12 pages)
15 January 2016	Appointment of Mr Ian David Dickinson as a director on 30 December 2015 (2 pages)
15 January 2016	Appointment of Mr Ian David Dickinson as a director on 30 December 2015 (2 pages)
5 May 2015	Termination of appointment of Charles William Clowes as a director on 22 February 2015 (1 page)
5 May 2015	Termination of appointment of Charles William Clowes as a director on 22 February 2015 (1 page)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,500 (5 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,500 (5 pages)
19 November 2014	Satisfaction of charge 5 in full (4 pages)
19 November 2014	Satisfaction of charge 3 in full (4 pages)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Satisfaction of charge 3 in full (4 pages)
19 November 2014	Satisfaction of charge 5 in full (4 pages)
30 October 2014	Satisfaction of charge 6 in full (1 page)
30 October 2014	Satisfaction of charge 4 in full (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
30 October 2014	Satisfaction of charge 7 in full (1 page)
30 October 2014	Satisfaction of charge 4 in full (1 page)
30 October 2014	Satisfaction of charge 6 in full (1 page)
30 October 2014	Satisfaction of charge 7 in full (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	Appointment of Ian Dickinson as a secretary on 17 July 2014 (3 pages)
11 August 2014	Appointment of Charles William Clowes as a director on 17 July 2014 (3 pages)
11 August 2014	Appointment of Charles William Clowes as a director on 17 July 2014 (3 pages)
11 August 2014	Appointment of Ian Dickinson as a secretary on 17 July 2014 (3 pages)
11 August 2014	Appointment of David Charles Clowes as a director on 17 July 2014 (3 pages)
11 August 2014	Appointment of David Charles Clowes as a director on 17 July 2014 (3 pages)
22 July 2014	Appointment of Mr Gordon Robert Arthur as a director on 17 July 2014 (3 pages)
22 July 2014	Appointment of Mr Gordon Robert Arthur as a director on 17 July 2014 (3 pages)
22 July 2014	Termination of appointment of James Rox Mcclure as a director on 17 July 2014 (2 pages)
22 July 2014	Termination of appointment of Margaret Mcclure as a secretary on 17 July 2014 (2 pages)
22 July 2014	Termination of appointment of Mary Majella Rodger as a director on 17 July 2014 (2 pages)
22 July 2014	Termination of appointment of Mary Majella Rodger as a director on 17 July 2014 (2 pages)
22 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
22 July 2014	Registered office address changed from Unit 44 Stevenson Industrial Estate Stevenson Ayrshire KA20 3LR to 9 Coates Crescent Edinburgh Midlothian EH3 7AL on 22 July 2014 (2 pages)
22 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
22 July 2014	Registered office address changed from Unit 44 Stevenson Industrial Estate Stevenson Ayrshire KA20 3LR to 9 Coates Crescent Edinburgh Midlothian EH3 7AL on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Margaret Mcclure as a secretary on 17 July 2014 (2 pages)
22 July 2014	Termination of appointment of James Rox Mcclure as a director on 17 July 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 April 2014	Termination of appointment of Gerald Lucas as a director (1 page)
7 April 2014	Termination of appointment of Gerald Lucas as a director (1 page)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,500 (6 pages)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,500 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Director's details changed for James Rox Mcclure on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Gerald Lucas on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Gerald Lucas on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for James Rox Mcclure on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Gerald Lucas on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for James Rox Mcclure on 1 October 2009 (2 pages)
18 August 2009	Director appointed gerald lucas (3 pages)
18 August 2009	Director appointed gerald lucas (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 March 2009	Appointment terminated secretary thomas rodger (1 page)
27 March 2009	Appointment terminated secretary thomas rodger (1 page)
10 February 2009	Return made up to 18/01/09; full list of members (4 pages)
10 February 2009	Return made up to 18/01/09; full list of members (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 April 2008	Return made up to 18/01/08; full list of members (4 pages)
14 April 2008	Return made up to 18/01/08; full list of members (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
20 February 2007	Return made up to 18/01/07; full list of members (7 pages)
20 February 2007	Return made up to 18/01/07; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 March 2006	Return made up to 18/01/06; full list of members (7 pages)
14 March 2006	Return made up to 18/01/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
21 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: 32 union street greenock renfrewshire PA16 8BG (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 32 union street greenock renfrewshire PA16 8BG (1 page)
22 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 January 2004	Return made up to 18/01/04; full list of members (7 pages)
22 January 2004	Return made up to 18/01/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 July 2003	Partic of mort/charge * (5 pages)
14 July 2003	Partic of mort/charge * (5 pages)
24 April 2003	Partic of mort/charge * (5 pages)
24 April 2003	Partic of mort/charge * (5 pages)
27 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Partic of mort/charge * (6 pages)
17 February 2003	Partic of mort/charge * (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 April 2002	Return made up to 18/01/02; full list of members (7 pages)
8 April 2002	Return made up to 18/01/02; full list of members (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
17 January 2002	Registered office changed on 17/01/02 from: 73 union street greenock renfrewshire PA16 8BG (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 73 union street greenock renfrewshire PA16 8BG (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
26 February 2001	Return made up to 18/01/01; full list of members (6 pages)
26 February 2001	Return made up to 18/01/01; full list of members (6 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
30 January 2000	Registered office changed on 30/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Â£ nc 100/10000 28/01/00 (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Â£ nc 100/10000 28/01/00 (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2000	Director resigned (1 page)
18 January 2000	Incorporation (15 pages)
18 January 2000	Incorporation (15 pages)

Silverbrae Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland