Ltd Facts The UK company register, as filed

Register entry · No. SC488536

SIL HOLDINGS SCOTLAND LTD

Active Private Limited Company Incorporated 9 Oct 2014

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (9 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £382.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIL HOLDINGS SCOTLAND LTD current
    2. STRATHMECH HOLDINGS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £100 £382 2
31 May 2024 not published not published £100 £416 0
31 May 2023 not published not published — — —
31 May 2022 not published not published £260,684 £416 0
31 May 2021 not published not published £430,684 £1,697,800 0
31 May 2020 * not published not published £435,202 £1,702,318 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr John Docherty Martin · Director, named in the accounts to 31 May 2025
  • Mr Brian Perry Morrison · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sil Group Limited company · Sc645376 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SIL HOLDINGS SCOTLAND LTD still trading?

The register shows SIL HOLDINGS SCOTLAND LTD as active.

What does SIL HOLDINGS SCOTLAND LTD do?

It files the industry code 70100 (Activities of head offices).

When was SIL HOLDINGS SCOTLAND LTD set up?

It was incorporated on 9 October 2014.

When are SIL HOLDINGS SCOTLAND LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SIL HOLDINGS SCOTLAND LTD's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

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  3. 09817977 CUBERNO HOLDINGS LIMITED Active Private Limited Company Inc. 9 Oct 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House