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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 3
  • 1
    Martin, John Docherty
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr John Docherty Martin
    Born in November 1979
    Individual (14 offsprings)
    Person with significant control
    2019-10-25 ~ 2026-01-23
    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
  • 2
    Morrison, Brian Perry
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Morrison, Brian Perry
    Individual (15 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Brian Perry Morrison
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2019-10-25 ~ 2026-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BEA GROUP LIMITED
    SC871531
    29, Lonmay Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIL GROUP LIMITED

Period: 2019-10-25 ~ now
Company number: SC645376
Registered name
SIL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
5,000,100 GBP2024-05-31
5,000,100 GBP2023-05-31
Debtors
296,523 GBP2024-05-31
208,000 GBP2023-05-31
Cash at bank and in hand
14,047 GBP2024-05-31
30,570 GBP2023-05-31
Current Assets
310,570 GBP2024-05-31
238,570 GBP2023-05-31
Creditors
Current
72,316 GBP2024-05-31
316 GBP2023-05-31
Net Current Assets/Liabilities
238,254 GBP2024-05-31
238,254 GBP2023-05-31
Total Assets Less Current Liabilities
5,238,354 GBP2024-05-31
5,238,354 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,238,354 GBP2024-05-31
4,238,354 GBP2023-05-31
Equity
5,238,354 GBP2024-05-31
5,238,354 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
5,000,100 GBP2023-05-31
Investments in Group Undertakings
5,000,100 GBP2024-05-31
5,000,100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
296,523 GBP2024-05-31
Current, Amounts falling due within one year
208,000 GBP2023-05-31
Amounts owed to group undertakings
Current
72,316 GBP2024-05-31
316 GBP2023-05-31

Related profiles found in government register
  • SIL GROUP LIMITED
    Info
    Registered number SC645376
    29 Lonmay Place, Panorama Business Village, Glasgow G33 4ER
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SIL GROUP LIMITED
    S
    Registered number Sc645376
    29, Lonmay Place, Glasgow, Scotland, G33 4ER
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
  • SIL GROUP LIMITED
    S
    Registered number Sc645376
    29, Lonmay Place, Panorama Business Village, Glasgow, Scotland, G33 4ER
    Private Limited Company With A Share Capital in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIL HOLDINGS SCOTLAND LTD
    - now SC488536
    STRATHMECH HOLDINGS LTD
    - 2020-08-11 SC488536
    29 Lonmay Place Panorama Business Village, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SIL PROPERTY LTD
    - now SC489405
    STRATHMECH INVESTMENTS LIMITED - 2020-08-11
    29 Lonmay Place Panorama Business Village, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2026-01-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.