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Company Information for

SILVER BIRCH (SCOTLAND) LIMITED

6A LOCHMILL HOLDINGS, MILTON OF CAMPSIE, LENNOXTOWN, LANARKSHIRE, G66 6AE,
Company Registration Number
SC163726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Silver Birch (scotland) Ltd
SILVER BIRCH (SCOTLAND) LIMITED was founded on 1996-02-27 and has its registered office in Lennoxtown. The organisation's status is listed as "Active". Silver Birch (scotland) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVER BIRCH (SCOTLAND) LIMITED
 
Legal Registered Office
6A LOCHMILL HOLDINGS
MILTON OF CAMPSIE
LENNOXTOWN
LANARKSHIRE
G66 6AE
Other companies in G66
 
Filing Information
Company Number SC163726
Company ID Number SC163726
Date formed 1996-02-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB671537817  
Last Datalog update: 2024-11-05 09:02:59
Primary Source:Companies House
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Company Officers of SILVER BIRCH (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER STEWART BRUCE
 Director 2013-09-01
JEAN ROBERTSON CHERRY
 Director 1996-09-01
RHONDDA GEEKIE
 Director 1996-11-01
BARRY JUDE SWEENEY
 Director 2013-08-26
MICHAEL TAYLOR
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CORMACK KEOGH
 Director 2006-12-01 2015-01-05
JAMES ADAM KENNEDY
 Director 2002-11-08 2012-10-01
JAMES ADAM KENNEDY
 Company Secretary 2003-02-28 2012-09-01
STEPHEN BAILLIE
 Director 2006-03-14 2007-05-31
JOHN ALISTAIR RIDDELL
 Director 1996-11-01 2006-12-15
WILLIAM FINDLAY
 Director 2002-12-13 2004-11-12
MARGARET WILKIE
 Director 2000-07-28 2003-10-30
MICHAEL GEORGE MOLYNEUX
 Company Secretary 2000-08-11 2003-02-28
MICHAEL GEORGE MOLYNEUX
 Director 2000-02-25 2003-01-20
WILLIAM GREIG HENDERSON PEEBLES
 Director 2001-02-16 2002-03-26
DONALD BONNAR NICHOL
 Director 1998-08-07 2000-10-08
IAN DOCHERTY
 Director 1996-09-01 2000-08-11
EILEEN MCCAIG
 Company Secretary 1997-01-28 2000-08-10
CHARLES GORDON FORRESTER
 Director 1996-02-27 1999-04-30
PAUL FRANK LAMB
 Director 1996-02-27 1998-04-30
PAUL FRANK LAMB
 Company Secretary 1996-02-27 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER STEWART BRUCE AURUM RESOLUTION (COMMERCIAL SOLUTIONS) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
JOHN ALEXANDER STEWART BRUCE BRUCE CONSULTANCY SERVICE LTD Director 2015-09-29 CURRENT 2015-09-23 Active - Proposal to Strike off
RHONDDA GEEKIE EAST DUNBARTONSHIRE CITIZENS ADVICE BUREAU Director 2012-06-28 CURRENT 2002-06-10 Active
RHONDDA GEEKIE KIRKINTILLOCH ARTS AND CULTURAL CENTRE Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2015-07-17
RHONDDA GEEKIE EAST DUNBARTONSHIRE MUNICIPAL BANK LIMITED Director 2004-04-01 CURRENT 1920-03-24 Dissolved 2017-09-12
RHONDDA GEEKIE EAST DUNBARTONSHIRE CVS LTD. Director 2003-05-28 CURRENT 2000-10-02 Dissolved 2014-06-13
BARRY JUDE SWEENEY LANGHOLM CROMFORD LIMITED Director 2018-05-28 CURRENT 2017-11-06 Active - Proposal to Strike off
BARRY JUDE SWEENEY 'THE LIONS ROAD' LTD Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
MICHAEL TAYLOR SOLMARIS LTD Director 2010-11-02 CURRENT 2010-11-02 Active
MICHAEL TAYLOR ENSOLV TECHNOLOGIES LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
MICHAEL TAYLOR TAYTECH ENVIRONMENTAL LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
MICHAEL TAYLOR VICRAPORE LIMITED Director 2001-07-12 CURRENT 1964-06-01 Active

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
2024-10-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-11DIRECTOR APPOINTED CAROLYN EMMA JONES
2024-05-23DIRECTOR APPOINTED CHRISTIAN DOUGLAS JAMES DONALDSON
2024-02-29CESSATION OF MARK MCCRORIE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29Notification of a person with significant control statement
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-11-21FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JUDE SWEENEY
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-24AA31/03/17 TOTAL EXEMPTION FULL
2017-11-24AA31/03/17 TOTAL EXEMPTION FULL
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-27
2015-03-31ANNOTATIONClarification
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORMACK KEOGH
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR JOHN ALEXANDER STEWART BRUCE
2014-03-10AP01DIRECTOR APPOINTED MR BARRY JUDE SWEENEY
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES KENNEDY
2012-03-08AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-21AR0127/02/11 ANNUAL RETURN FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-19AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORMACK KEOGH / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM KENNEDY / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROBERTSON CHERRY / 18/03/2010
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-06363aANNUAL RETURN MADE UP TO 27/02/09
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aANNUAL RETURN MADE UP TO 27/02/08
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288bDIRECTOR RESIGNED
2007-03-21363aANNUAL RETURN MADE UP TO 27/02/07
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 10 DONALDSON STREET KIRKINTILLOCH GLASGOW G66 1XB
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sANNUAL RETURN MADE UP TO 27/02/06
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sANNUAL RETURN MADE UP TO 27/02/05
2004-12-16288bDIRECTOR RESIGNED
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sANNUAL RETURN MADE UP TO 27/02/04
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04288bDIRECTOR RESIGNED
2003-03-11363sANNUAL RETURN MADE UP TO 27/02/03
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-06288bSECRETARY RESIGNED
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sANNUAL RETURN MADE UP TO 27/02/02
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-09363sANNUAL RETURN MADE UP TO 27/02/01
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-18288bDIRECTOR RESIGNED
2000-09-18288aNEW SECRETARY APPOINTED
2000-09-18288bSECRETARY RESIGNED
2000-09-18288bDIRECTOR RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to SILVER BIRCH (SCOTLAND) LIMITED 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 SILVER BIRCH (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SILVER BIRCH (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER BIRCH (SCOTLAND) LIMITED
Trademarks
We have not found any records of SILVER BIRCH (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER BIRCH (SCOTLAND) LIMITED. 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 (32990 - Other manufacturing n.e.c.) as SILVER BIRCH (SCOTLAND) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SILVER BIRCH (SCOTLAND) LIMITED 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 SILVER BIRCH (SCOTLAND) LIMITED 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 SILVER BIRCH (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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