logo
explain how to read the page

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 3
  • 1
    Clowes, David Charles
    Pilot born in April 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Tavernor, Richard Matthew
    Chartered Accountant born in June 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Tavernor, Richard Matthew
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9, Coates Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stevenson, Natalie Clair
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Clowes, Charles William
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2015-02-22
    OF - Director → CIF 0
  • 3
    Mcclure, Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 4
    Rodger, Thomas Stephen
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2007-03-19
    OF - Director → CIF 0
    Rodger, Thomas Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Arthur, Gordon Robert
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Lucas, Gerald
    Retired Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Mcclure, James Rox
    Timber Products Manufacturer born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2014-07-17
    OF - Director → CIF 0
  • 8
    Dickinson, Ian David
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2023-05-15
    OF - Director → CIF 0
    Dickinson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2019-12-20
    OF - Secretary → CIF 0
    Dickinson, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 9
    Rodger, Mary Majella
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2014-07-17
    OF - Director → CIF 0
  • 10
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-01-18 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-01-18 ~ 2000-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERBRAE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SILVERBRAE LIMITED
    Info
    Registered number SC203080
    icon of address9 Coates Crescent, Edinburgh, Midlothian EH3 7AL
    Private Limited Company incorporated on 2000-01-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.