The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harvie, Jack Smith, Sir
    Company Chairman born in August 1936
    Individual (18 offsprings)
    Officer
    1998-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackinnon, Scott Hugh
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Harvie, Kenneth Telford
    Individual (16 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Central House, 119 Whitefield Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-09-01
    OF - secretary → CIF 0
  • 2
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 3
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2009-02-25 ~ 2009-07-13
    OF - director → CIF 0
  • 4
    Mcletchie, Ronald
    Director born in May 1946
    Individual
    Officer
    1998-03-26 ~ 2015-09-04
    OF - director → CIF 0
  • 5
    Anderson Strathern Ws
    Individual
    Officer
    1997-12-31 ~ 1998-03-26
    OF - nominee-secretary → CIF 0
  • 6
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1997-12-31 ~ 1998-03-26
    OF - nominee-director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    2009-04-29 ~ 2012-12-20
    OF - director → CIF 0
  • 8
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-04-29
    OF - secretary → CIF 0
  • 9
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2009-02-17
    OF - director → CIF 0
  • 10
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 1998-03-26
    OF - nominee-director → CIF 0
  • 11
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    1998-03-26 ~ 2000-01-07
    OF - director → CIF 0
parent relation
Company in focus

SILVERBANK DEVELOPMENT COMPANY LIMITED

Previous name
GRINMOST (NO. 88) LIMITED - 1998-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SILVERBANK DEVELOPMENT COMPANY LIMITED
    Info
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Registered number SC181844
    Central House, 119 Whitfield Road Ibrox, Glasgow G51 2SD
    Private Limited Company incorporated on 1997-12-31 and dissolved on 2025-02-08 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
  • SILVERBANK DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc181844
    Central House, 119 Whitefield Road, Glasgow, Scotland, G51 2SD
    Limited Company in Edinburgh, Scotland
    CIF 1
  • SILVERBANK DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc181844
    Central House, 119 Whitefield Road, Ibrox, Glasgow, Scotland, G51 2SD
    Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 2
  • SILVERBANKS DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc181844
    Central House, 19 Whitefield Road, Ibrox, Glasgow, Scotland, G51 2SD
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-06-04 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Person with significant control
    2016-06-04 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.