Silverwells Investments Limited
Company SC550646 · Active · incorporated 18/11/2016 · Glasgow G12 8TT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-11-30; total assets £22,829,591; net assets £5,645,562; 0 employees.
Who controls it
- Mr Alexander Stuart Dalziel (person, born 11/1969, British, resident Scotland)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2016-11-18 - Ms Sarah Louise Campbell Dalziel (person, born 09/1975, British, resident Scotland)
ownership of shares 75 to 100 percent as trust, voting rights 25 to 50 percent as trust, right to appoint and remove directors as trust · from 2016-11-18 - Tc Trustees Limited (company, registered Sc407382 in Scotland)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2023-02-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Tc Trustees Limited (SC407382, Active)
What else sits under the same owner
- 202 Pub Co Ltd (16547597, Active)
- 26 Dublin Street Limited (SC335129, Active)
- 51 Cs Limited (17146578, Active)
- Abbeymount Estates Limited (SC531927, Active)
- Acer Family Office Limited (SC633205, Active)
- Ailsa Retail (reigate) Ltd (06515546, Active)
Who runs it
- TURCAN CONNELL COMPANY SECRETARIES LIMITED (corporate secretary) · from 2024-01-04 to 2025-06-10
- DALZIEL, Alexander Stuart (director, born 11/1969, British) · from 2016-11-18, current
- DALZIEL, Sarah Louise Campbell (director, born 09/1975, British) · from 2016-11-18, current
Charges
22 charges registered, 21 outstanding.
- 2023-04-03, outstanding, in favour of Handelsbanken PLC
- 2023-04-03, outstanding, in favour of Handelsbanken PLC
- 2023-03-01, outstanding, in favour of Handelsbanken PLC
- 2023-03-01, outstanding, in favour of Handelsbanken PLC
- 2022-02-22, outstanding, in favour of Handelsbanken PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Silverwells Property Investments Ltd (SC766439)
- Silverwells Limited (03232196)
- Securedwell Investments Limited (SC811378)
- Silverford Investments Limited (04394157)
- Silverwell Estate Company Limited (10889898)
- Cy96321 Investment Limited (SC697751)
- Silverwings Investment Limited (15949528)
- Silverwell Capital (ni) Limited (NI624033)
Check this company on Companies House.
Get the full asset and risk dossier on Silverwells Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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