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Companies/SC203080

Silverbrae Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 2000
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11380236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RT
Richard TavernorCurrent director
Appointed 2024-08-20 · 2 yrs · Chartered Accountant
+17 others
RT
Richard TavernorCurrent secretary
Appointed 2022-03-29 · 4 yrs
+48 others
DC
David ClowesCurrent director
Appointed 2014-07-17 · 12 yrs · Pilot
+56 others
Show 12 historical appointments
ID
Ian DickinsonResigned secretary
Resigned 2020-10-30 · 1 yr
NS
Natalie StevensonResigned secretary
Resigned 2019-12-20
ID
Ian DickinsonResigned director
Resigned 2015-12-30 · 7 yrs · Chartered Accountant
ID
Ian DickinsonResigned secretary
Resigned 2014-07-17 · 5 yrs
CC
Charles ClowesResigned director
Resigned 2014-07-17 · Director
GA
Gordon ArthurResigned director
Resigned 2014-07-17 · 10 yrs · Director
GL
Gerald LucasResigned director
Resigned 2009-07-30 · 4 yrs · Retired Company Director
MR
Mary RodgerResigned director
Resigned 2007-10-29 · 6 yrs · Director
MM
Margaret McclureResigned secretary
Resigned 2001-02-01 · 13 yrs
JM
James McclureResigned director
Resigned 2000-01-28 · 14 yrs · Timber Products Manufacturer
TR
Thomas RodgerResigned directorResigned secretary
Resigned 2000-01-28 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active