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Home > Scotland > SILVIE ESTATES
Company Information for

SILVIE ESTATES

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
Company Registration Number
SC046456
Private Unlimited Company
Active

Company Overview

About Silvie Estates
SILVIE ESTATES was founded on 1969-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Silvie Estates is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVIE ESTATES
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
Other companies in PH11
 
Filing Information
Company Number SC046456
Company ID Number SC046456
Date formed 1969-03-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2009
Account next due 
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVIE ESTATES
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Companies with same name SILVIE ESTATES
The following companies were found which have the same name as SILVIE ESTATES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVIE AND CO PTY LTD Dissolved Company formed on the 2016-08-01
SILVIE BELLS INC 7546 Sally Lyn Lane Lake Worth FL 33467 Active Company formed on the 2017-01-12
SILVIE FARMERS Active Company formed on the 1987-07-09
Silvie Gunderson, LLC 1718 Capitol Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-22
SILVIE HOVANESSIAN, LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2006-01-05
SILVIE LIMITED LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FH Active Company formed on the 2022-11-15
SILVIE LTD California Unknown
SILVIE RESTAURANT LIMITED 23 ATWATER CLOSE LONDON SW2 2PG Active - Proposal to Strike off Company formed on the 2019-07-09
SILVIE ROSE CONSULTING LTD OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN Active - Proposal to Strike off Company formed on the 2017-04-19
SILVIE SERVICES LLC 4413 57TH ST LUBBOCK TX 79414 Active Company formed on the 2024-04-08
SILVIE THU HIEN QUACH DDS A PROFESSIONAL CORPORATION California Unknown
SILVIE USA, INC. 2373 broadway, suite 403 NEW YORK NY 10024 Active Company formed on the 2022-06-06
Silvie's Services, LLC. 14 Sherwood Ln. Blue River CO 80424 Good Standing Company formed on the 2013-10-31
SILVIEN KING TRADING SERVICES LTD 41 QUILTERS DRIVE BILLERICAY UNITED KINGDOM CM12 9YE Dissolved Company formed on the 2012-09-24
SILVIENT LLC Georgia Unknown
SILVIENT LLC Georgia Unknown
SILVIER LYNN FASHION HOUSE PARK ROAD Singapore 059108 Dissolved Company formed on the 2008-09-10
SILVIERA SOLUTIONS INCORPORATED California Unknown
SILVIERC LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2022-08-04
SILVIERE INTERNATIONAL JEWELRY INC. 3535 FACTORIA BLVD SE # 500 BELLEVUE WA 98006 Dissolved Company formed on the 2005-11-18

Company Officers of SILVIE ESTATES

Current Directors
Officer Role Date Appointed
ANDREW JOHN ALEXANDER OGILVY-WEDDERBURN
Director 1989-08-29
GILLIAN MEADE OGILVY-WEDDERBURN
Director 1995-11-28
PETER ROBERT ALEXANDER OGILVY-WEDDERBURN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
Company Secretary 2004-12-01 2013-01-10
JOHN GEORGE MATHIESON
Director 1989-08-29 2012-12-06
THORNTONS WS
Company Secretary 1989-08-29 2004-11-30
ELIZABETH HELEN OGILVY-WEDDERBURN
Director 1993-04-01 1995-11-28
ELIZABETH KATHERINE OGILVY-WEDDERBURN
Director 1989-08-29 1992-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALEXANDER OGILVY-WEDDERBURN
2023-10-20CESSATION OF ANDREW JOHN ALEXANDER OGILVY-WEDDERBURN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Silvie House Alyth Perthshire PH11 8NA
2019-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT ALEXANDER OGILVY-WEDDERBURN
2019-12-02PSC07CESSATION OF GILLIAN MEADE OGILVY-WEDDERBURN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 65500
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-07CH01Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on 2016-09-07
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 65500
2015-09-17AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 65500
2014-09-05AR0124/08/14 ANNUAL RETURN FULL LIST
2013-10-18AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY GILLIAN MEADE OGILVY-WEDDERBURN / 01/10/2012
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RSTD) ANDREW JOHN ALEXANDER OGILVY-WEDDERBURN / 01/10/2012
2013-10-17AD02Register inspection address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
2013-10-17CH01Director's details changed for Mr Peter Robert Alexander Ogilvy-Wedderburn on 2013-01-02
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Brothockbank House Arbroath DD11 1NF
2013-01-08AP01DIRECTOR APPOINTED MR PETER ROBERT ALEXANDER OGILVY-WEDDERBURN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHIESON
2012-09-28AR0124/08/12 ANNUAL RETURN FULL LIST
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-10AD02Register inspection address has been changed
2010-09-08AR0124/08/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-23363aReturn made up to 24/08/09; full list of members
2008-09-12363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-08-30363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-08-27363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-08-27363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-14363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-09-14363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-08-26363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-17363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1996-09-10363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-01-09288NEW DIRECTOR APPOINTED
1996-01-09288DIRECTOR RESIGNED
1995-08-25363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1994-08-15363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-01-24SRES01ALTER MEM AND ARTS 17/11/93
1994-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-03SRES01ALTER MEM AND ARTS 17/11/93
1993-12-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/93
1993-12-03SRES13REDESIG.&RECLASS SH'S 17/11/93
1993-08-13363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-04-04288NEW DIRECTOR APPOINTED
1992-09-04353LOCATION OF REGISTER OF MEMBERS
1992-09-04363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-09-04288DIRECTOR RESIGNED
1991-09-04363RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1990-08-29363RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-06-27288SECRETARY'S PARTICULARS CHANGED
1989-09-05363RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1988-09-16363RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-01-05363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1987-03-09363RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to SILVIE ESTATES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVIE ESTATES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVIE ESTATES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVIE ESTATES

Intangible Assets
Patents
We have not found any records of SILVIE ESTATES registering or being granted any patents
Domain Names
We do not have the domain name information for SILVIE ESTATES
Trademarks
We have not found any records of SILVIE ESTATES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVIE ESTATES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as SILVIE ESTATES are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVIE ESTATES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVIE ESTATES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVIE ESTATES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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