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Activities of financial services holding companies · Edinburgh

Silvermere Holdings

Silvermere Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in Edinburgh, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mr Adeel Hyder as a director on 10 July 2026
  3. Directors
    Termination of appointment of James Patrick Holian as a director on 6 July 2026
  4. Directors
    Termination of appointment of Michelle Dianne Prance as a director on 31 May 2026
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Termination of appointment of Andrew James Harrison as a director on 21 August 2023
  11. Directors
    Appointment of James Patrick Holian as a director on 2 June 2023
  12. Directors
    Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Kenneth Forbes Johnstone as a director on 1 March 2023
    2. Directors
      Termination of appointment of Chiara Berner as a director on 1 March 2023
    3. Directors
      Termination of appointment of Andrew Ellis as a director on 1 March 2023
    4. Directors
      Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Appointment of Chiara Berner as a director on 25 March 2022
    7. Directors
      Appointment of Andrew Ellis as a director on 25 March 2022
    8. Directors
      Appointment of Miles William Hillier as a director on 25 March 2022
    9. Directors
      Termination of appointment of Richard Kerton as a director on 10 February 2022
    10. Address
      Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 23 March 2022
    11. Directors
      Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
    12. Directors
      Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021
    13. Directors
      Appointment of Mr Nicholas Alexander Hepworth as a director on 1 September 2021
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Directors
      Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021
    16. Directors
      Appointment of Richard Kerton as a director on 16 July 2021
    17. Directors
      Appointment of Mr Roan Lavery as a director on 16 July 2021
    18. Ownership
      Change of details for National Westminster Bank Public Limited Company as a person with significant control on 14 December 2018
    19. Ownership
      Cessation of National Westminster Bank Plc as a person with significant control on 1 June 2018
    20. Directors
      Termination of appointment of Marcelino Castrillo Garcia as a director on 28 May 2021
    21. Accounts
      Full accounts made up to 31 December 2019
    22. Directors
      Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
    23. Filing
      Memorandum and Articles of Association
    24. Filing
      Resolutions (and 1 more like it since 5 June 2018)
    25. Address
      Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF United Kingdom to 6-8 George Street Edinburgh EH2 2PF on 21 May 2020
    26. Directors
      Termination of appointment of David John Lowe as a director on 27 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Silvermere Holdings do?

Private limited company registered in Edinburgh, classed under “Activities of financial services holding companies”.

›How much turnover does Silvermere Holdings make?

Answered in the full report

›Is Silvermere Holdings profitable?

Silvermere Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Silvermere Holdings?

Its directors are Natwest Group Secretarial Services Limited, Nicholas Alexander Hepworth, Miles William Hillier, Adeel Hyder, Roan James Lavery and 1 more. Its owners are shown to subscribers.

›Where is Silvermere Holdings based?

Its registered office is Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, in Edinburgh.

›When was Silvermere Holdings founded?

Silvermere Holdings Limited was incorporated on 21 March 2018.

›Is Silvermere Holdings still trading?

The register lists Silvermere Holdings Limited as active.

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