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
    Morrison, Brian Perry
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
    Morrison, Brian
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Martin, John Docherty
    Director born in November 1979
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
  • 3
    29, Lonmay Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Brian Perry Morrison
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Martin
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2016-10-08 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIL HOLDINGS SCOTLAND LTD

Previous name
STRATHMECH HOLDINGS LTD - 2020-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIL HOLDINGS SCOTLAND LTD
    Info
    STRATHMECH HOLDINGS LTD - 2020-08-11
    Registered number SC488536
    29 Lonmay Place Panorama Business Village, Glasgow G33 4ER
    Private Limited Company incorporated on 2014-10-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • STRATHMECH HOLDINGS LTD
    S
    Registered number Sc488536
    29, Lonmay Place, Glasgow, Scotland, G33 4ER
    Private Limited Company in Scotland
    CIF 1
  • SIL HOLDINGS SCOTLAND LIMITED
    S
    Registered number Sc488536
    29, Lonmay Place, Glasgow, Scotland, G33 4ER
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STRATHMECH INVESTMENTS LIMITED - 2020-08-11
    29 Lonmay Place Panorama Business Village, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    813,267 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.