Silvermere Holdings Limited
Silvermere Holdings Limited
#SC592039 • Active
Founded: 21/03/2018
Industries: Activities of financial services holding companies
Location: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £35,000
↑ 9%
Total Liabilities £77,000
↑ 28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michelle Dianne Prance | Ceo Mettle | 02/09/2024 | British | 52 years |
| James Patrick Holian | Bank Official | 02/06/2023 | British | 47 years |
| Jennifer Ann Scott | Bank Official | 01/03/2023 | Irish | 49 years |
| Miles William Hillier | Bank Official | 25/03/2022 | British | 44 years |
| Nicholas Alexander Hepworth | Chief Financial Officer | 01/09/2021 | British | 38 years |
| Roan Lavery | Ceo | 16/07/2021 | British | 49 years |
Role:
Ceo Mettle
Appointed:
02/09/2024
Nationality:
British
Age:
52 years
Role:
Bank Official
Appointed:
02/06/2023
Nationality:
British
Age:
47 years
Role:
Bank Official
Appointed:
01/03/2023
Nationality:
Irish
Age:
49 years
Role:
Bank Official
Appointed:
25/03/2022
Nationality:
British
Age:
44 years
Role:
Chief Financial Officer
Appointed:
01/09/2021
Nationality:
British
Age:
38 years
Role:
Ceo
Appointed:
16/07/2021
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| National Westminster Bank Public Limited Company | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/03/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 21/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |