Silver Of The Stars

Company Name	Silver Of The Stars
Company Status	Active
Company Number	SC295131
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 January 2006(18 years, 4 months ago)
Previous Name	10/10 Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Thomas Kenneth Murray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Earl Jock Francis Eldon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(11 years after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Ms Joanne Hwee-Hoon Lim
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Singaporean
Status	Current
Appointed	31 January 2020(14 years after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Director Global Trade & Logistics
Country of Residence	England
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Ross Laurie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Information Technology Entrepreneur
Country of Residence	Scotland
Correspondence Address	The Incorporation Of Goldsmiths Goldsmiths' Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Secretary Name	Mr Keith Young
Status	Current
Appointed	20 January 2023(17 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Robert Smith Benzie Gordon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 January 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Eric Norris Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 April 2007)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	193-201 Ayr Road Newton Mearns Glasgow Strathclyde G77 6AE Scotland

Director Name	Graeme William Marwick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2012)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	6 Winton Gardens Edinburgh EH10 7ET Scotland

Director Name	Mr Michael Neilson Laing
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2012)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorne 43 Woodhall Road Edinburgh Midlothian EH13 0DT Scotland

Secretary Name	Mary Caroline Michel
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 November 2019)
Role	Secretary
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Stefan John Waclawski
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years after company formation)
Appointment Duration	6 years (resigned 03 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Paul Robert Kennedy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2014)
Role	Managing Director Truth Jewellery
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Philip Robert Carry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2020)
Role	Partner In Jewellery Company
Country of Residence	Scotland
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mrs Leah Rachel Black
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2022)
Role	Creative Industries Officer
Country of Residence	United Kingdom
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Secretary Name	Mrs Ebba Redman Goring
Status	Resigned
Appointed	20 November 2019(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Contact

Website	www.incorporationofgoldsmiths.org/sots/
Telephone	0131 5576938
Telephone region	Edinburgh

Location

Registered Address	Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£68
Net Worth	£92,872
Cash	£24,680
Current Liabilities	£56,808

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Filing History

19 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
18 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Mary Caroline Michel as a secretary on 20 November 2019 (1 page)
3 December 2019	Appointment of Mrs Ebba Redman Goring as a secretary on 20 November 2019 (2 pages)
9 April 2019	Director's details changed for Mr Jock Francis Encombe on 9 April 2019 (2 pages)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
7 February 2018	Notification of The Incorporation of Goldsmiths of the City of Edinburgh as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Withdrawal of a person with significant control statement on 7 February 2018 (2 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
28 February 2017	Appointment of Lord Jock Francis Encombe as a director on 27 January 2017 (2 pages)
28 February 2017	Director's details changed for Mr Thomas Kenneth Murray on 28 February 2013 (2 pages)
28 February 2017	Appointment of Lord Jock Francis Encombe as a director on 27 January 2017 (2 pages)
28 February 2017	Director's details changed for Mr Thomas Kenneth Murray on 28 February 2013 (2 pages)
28 February 2017	Appointment of Mrs Leah Rachel Black as a director on 27 January 2017 (2 pages)
28 February 2017	Appointment of Mrs Leah Rachel Black as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of Robert Smith Benzie Gordon as a director on 27 January 2016 (1 page)
9 February 2017	Termination of appointment of Robert Smith Benzie Gordon as a director on 27 January 2016 (1 page)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
10 February 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
10 February 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
14 January 2016	Annual return made up to 6 January 2016 no member list (4 pages)
14 January 2016	Annual return made up to 6 January 2016 no member list (4 pages)
4 February 2015	Annual return made up to 6 January 2015 no member list (4 pages)
4 February 2015	Annual return made up to 6 January 2015 no member list (4 pages)
4 February 2015	Annual return made up to 6 January 2015 no member list (4 pages)
14 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
14 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
27 November 2014	Appointment of Mr Philip Robert Carry as a director on 2 October 2014 (2 pages)
27 November 2014	Appointment of Mr Philip Robert Carry as a director on 2 October 2014 (2 pages)
27 November 2014	Appointment of Mr Philip Robert Carry as a director on 2 October 2014 (2 pages)
3 September 2014	Termination of appointment of Stefan John Waclawski as a director on 3 February 2014 (1 page)
3 September 2014	Termination of appointment of Stefan John Waclawski as a director on 3 February 2014 (1 page)
3 September 2014	Termination of appointment of Stefan John Waclawski as a director on 3 February 2014 (1 page)
31 July 2014	Termination of appointment of Paul Robert Kennedy as a director on 29 May 2014 (1 page)
31 July 2014	Termination of appointment of Paul Robert Kennedy as a director on 29 May 2014 (1 page)
16 January 2014	Annual return made up to 6 January 2014 no member list (5 pages)
16 January 2014	Annual return made up to 6 January 2014 no member list (5 pages)
16 January 2014	Annual return made up to 6 January 2014 no member list (5 pages)
15 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
15 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
7 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
7 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
7 January 2013	Appointment of Mr John Boyd Stirling as a director (2 pages)
7 January 2013	Director's details changed for Mr Paul Robert Kennedy on 16 October 2012 (2 pages)
7 January 2013	Appointment of Mr John Boyd Stirling as a director (2 pages)
7 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
7 January 2013	Director's details changed for Mr Paul Robert Kennedy on 16 October 2012 (2 pages)
8 February 2012	Termination of appointment of Graeme Marwick as a director (1 page)
8 February 2012	Director's details changed for Mr Kenneth Macdonald Arthur Lewandowski on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Kenneth Macdonald Arthur Lewandowski on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Stefan John Waclawski on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Thomas Kenneth Murray on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Thomas Kenneth Murray on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Paul Robert Kennedy as a director (2 pages)
8 February 2012	Director's details changed for Mr Stefan John Waclawski on 8 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mary Caroline Michel on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Robert Gordon on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Michael Laing as a director (1 page)
8 February 2012	Director's details changed for Mr Kenneth Macdonald Arthur Lewandowski on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Graeme Marwick as a director (1 page)
8 February 2012	Director's details changed for Mr Thomas Kenneth Murray on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Robert Gordon on 8 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mary Caroline Michel on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Robert Gordon on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Michael Laing as a director (1 page)
8 February 2012	Director's details changed for Mr Stefan John Waclawski on 8 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mary Caroline Michel on 8 February 2012 (1 page)
8 February 2012	Appointment of Mr Paul Robert Kennedy as a director (2 pages)
1 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
1 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
23 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
23 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
23 January 2012	Secretary's details changed for Mary Caroline Michel on 20 October 2011 (2 pages)
23 January 2012	Secretary's details changed for Mary Caroline Michel on 20 October 2011 (2 pages)
23 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
1 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
1 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
1 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
1 February 2011	Director's details changed for Robert Gordon on 30 April 2010 (2 pages)
1 February 2011	Director's details changed for Robert Gordon on 30 April 2010 (2 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
26 January 2010	Director's details changed for Mr Kenneth Macdonald Arthur Lewandowski on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Neilson Laing on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Gordon on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stefan John Waclawski on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Graeme William Marwick on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Graeme William Marwick on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Gordon on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 January 2010 no member list (5 pages)
26 January 2010	Director's details changed for Mr Stefan John Waclawski on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Neilson Laing on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 January 2010 no member list (5 pages)
26 January 2010	Annual return made up to 6 January 2010 no member list (5 pages)
26 January 2010	Director's details changed for Mr Kenneth Macdonald Arthur Lewandowski on 26 January 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 January 2009	Annual return made up to 06/01/09 (4 pages)
23 January 2009	Annual return made up to 06/01/09 (4 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
23 January 2008	Annual return made up to 06/01/08 (2 pages)
23 January 2008	Annual return made up to 06/01/08 (2 pages)
17 December 2007	Partial exemption accounts made up to 30 June 2007 (10 pages)
17 December 2007	Partial exemption accounts made up to 30 June 2007 (10 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
26 January 2007	Annual return made up to 06/01/07 363(288) ‐ Director resigned (6 pages)
26 January 2007	Annual return made up to 06/01/07 363(288) ‐ Director resigned (6 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Registered office changed on 03/07/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
10 February 2006	Memorandum and Articles of Association (16 pages)
10 February 2006	Company name changed 10/10 trust\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed 10/10 trust\certificate issued on 10/02/06 (2 pages)
10 February 2006	Memorandum and Articles of Association (16 pages)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
19 January 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
19 January 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
6 January 2006	Incorporation (24 pages)
6 January 2006	Incorporation (24 pages)

Silver Of The Stars

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland