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Silberline Limited

Silberline Limited is an active company incorporated on 20 March 1974 with the registered office located in Edinburgh, City of Edinburgh. Silberline Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055281
Private limited company
Scottish Company
Age
51 years
Incorporated 20 March 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 21 Jan 2026 (5 days ago)
Previous address was C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Telephone
01333424734
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£702K
Increased by £412K (+142%)
Turnover
£13.65M
Decreased by £2.76M (-17%)
Employees
100
Decreased by 21 (-17%)
Total Assets
£8.97M
Decreased by £5.71M (-39%)
Total Liabilities
-£5.9M
Increased by £4.48M (+316%)
Net Assets
£3.08M
Decreased by £10.19M (-77%)
Debt Ratio (%)
66%
Increased by 56.06% (+580%)
Latest Activity
Registered Address Changed
5 Days Ago on 21 Jan 2026
Confirmation Submitted
14 Days Ago on 12 Jan 2026
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Aug 2024
Andreas Gipp (PSC) Appointed
1 Year 9 Months Ago on 26 Apr 2024
Gary John Karnish Resigned
1 Year 9 Months Ago on 26 Apr 2024
Mr Andreas Gipp Appointed
1 Year 9 Months Ago on 26 Apr 2024
Lisa Jane Scheller (PSC) Resigned
2 Years Ago on 19 Jan 2024
Lisa Jane Scheller Resigned
2 Years Ago on 19 Jan 2024
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Documents
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Andreas Gipp as a director on 26 April 2024
Submitted on 7 May 2024
Termination of appointment of Gary John Karnish as a director on 26 April 2024
Submitted on 7 May 2024
Termination of appointment of Lisa Jane Scheller as a director on 19 January 2024
Submitted on 7 May 2024
Notification of Andreas Gipp as a person with significant control on 26 April 2024
Submitted on 7 May 2024
Cessation of Lisa Jane Scheller as a person with significant control on 19 January 2024
Submitted on 7 May 2024
Repayment History
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