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Silvermere Holdings Limited
Silvermere Holdings Limited is an active company incorporated on 21 March 2018 with the registered office located in Edinburgh, City of Edinburgh. Silvermere Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC592039
Private limited company
Scottish Company
Age
7 years
Incorporated
21 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Silvermere Holdings Limited
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Address changed on
23 Mar 2022
(3 years ago)
Previous address was
6-8 George Street Edinburgh EH2 2PF Scotland
Companies in EH12 1HQ
Telephone
Unreported
Email
Unreported
Website
Natwest.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr Roan Lavery
Director • Ceo • British • Lives in Scotland • Born in Dec 1975
Mr Kenneth Forbes Johnstone
Director • Bank Official • British • Lives in UK • Born in Dec 1971
Michelle Dianne Prance
Director • Ceo Mettle • British • Lives in England • Born in Jun 1972
Miles William Hillier
Director • Bank Official • British • Lives in England • Born in Apr 1981
James Patrick Holian
Director • Bank Official • British • Lives in England • Born in Oct 1977
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Freeagent Central Ltd
Dr Roan Lavery, Mr Nicholas Alexander Hepworth, and 6 more are mutual people.
Active
Freeagent Holdings Limited
Dr Roan Lavery, Mr Nicholas Alexander Hepworth, and 5 more are mutual people.
Active
Mettle Ventures Limited
James Patrick Holian, Michelle Dianne Prance, and 1 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35K
Increased by £3K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.57M
Increased by £1.5M (+2%)
Total Liabilities
-£77K
Increased by £17K (+28%)
Net Assets
£77.5M
Increased by £1.49M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Kenneth Forbes Johnstone Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mrs Michelle Dianne Prance Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Andrew James Harrison Resigned
2 Years Ago on 21 Aug 2023
James Patrick Holian Appointed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Get Alerts
Get Credit Report
Discover Silvermere Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Andrew James Harrison as a director on 21 August 2023
Submitted on 21 Aug 2023
Appointment of James Patrick Holian as a director on 2 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Explore All Documents
Repayment History
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See All Charges & CCJs