SH

SILVERMERE HOLDINGS LIMITED

Active

Company number SC592039

Edinburgh, Scotland · Incorporated 21 March 2018

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2018

Company overview

Silvermere Holdings Limited (company number SC592039) is an active private limited company incorporated in Scotland on 21 March 2018. It is a wholly owned subsidiary of National Westminster Bank Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at RBS Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ.

The company’s principal activity is that of a holding company (SIC 64205). It files full accounts annually; the most recent full accounts, for the year ended 31 December 2024, were filed on 1 October 2025. The confirmation statement dated 19 June 2026 remains current, with the next due by 3 July 2027.

There is no insolvency history and no charges. The board has seen frequent changes in recent years. As at the latest filings, the directors are Roan James Lavery, Kenneth Forbes Johnstone (resigned 1 February 2025), Jennifer Ann Scott, Miles William Hillier, Nicholas Alexander Hepworth, Michelle Dianne Prance (resigned 31 May 2026), Adeel Hyder (appointed 10 July 2026), and James Patrick Holian (resigned 6 July 2026). NatWest Group Secretarial Services Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 March 2018

Funding

1 funding round
1 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Second Filing Capital Allotment Shares
Capital
10 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Capital Name Of Class Of Shares
Capital
8 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 September 2018 View
Capital Alter Shares Subdivision
Capital
26 September 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Resolution
Resolution
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2018 View
Incorporation Company
Incorporation
21 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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