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Silverwells Investments Limited

Silverwells Investments Limited is an active company incorporated on 18 November 2016 with the registered office located in Glasgow, City of Glasgow. Silverwells Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550646
Private limited company
Scottish Company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Dwello Property Limited
117-119 Byres Road
Glasgow
G12 8TT
Scotland
Address changed on 10 Jun 2025 (4 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in Scotland • Born in Sep 1975
Director • Company Managing Director • British • Lives in Scotland • Born in Nov 1969
Mr Alexander Stuart Dalziel
PSC • British • Lives in Scotland • Born in Nov 1969
Mrs Sarah Louise Campbell Dalziel
PSC • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aphro Investments Limited
Turcan Connell Company Secretaries Limited and Sarah Louise Campbell Dalziel are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Dalziel Ingredients Limited
Alexander Stuart Dalziel is a mutual person.
Active
Burma Bacon Supplies Limited
Alexander Stuart Dalziel is a mutual person.
Active
G. Alderson Ingredient Supplies Limited
Alexander Stuart Dalziel is a mutual person.
Active
Rillatech Limited
Alexander Stuart Dalziel is a mutual person.
Active
A.W. Smith & Sons (Sundries) Limited
Alexander Stuart Dalziel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£216K
Decreased by £22K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.8M
Decreased by £1.66M (-5%)
Total Liabilities
-£24.18M
Decreased by £619K (-2%)
Net Assets
£5.62M
Decreased by £1.04M (-16%)
Debt Ratio (%)
81%
Increased by 2.31% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Turcan Connell Company Secretaries Limited Resigned
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mrs Sarah Louise Campbell Dalziel Details Changed
1 Year Ago on 1 Nov 2024
Mrs Sarah Louise Campbell Dalziel (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Alexander Stuart Dalziel Details Changed
1 Year Ago on 1 Nov 2024
Mr Alexander Stuart Dalziel (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Turcan Connell Company Secretaries Limited Appointed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Dwello Property Limited 117-119 Byres Road Glasgow G12 8TT on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 4 January 2024
Submitted on 13 Jan 2025
Registered office address changed from C/O Tay Letting 8 Eagle Street Glasgow Lanarkshire G4 9XA Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 9 Dec 2024
Change of details for Mr Alexander Stuart Dalziel as a person with significant control on 1 November 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Alexander Stuart Dalziel on 1 November 2024
Submitted on 9 Dec 2024
Change of details for Mrs Sarah Louise Campbell Dalziel as a person with significant control on 1 November 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Sarah Louise Campbell Dalziel on 1 November 2024
Submitted on 9 Dec 2024
Repayment History
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