Silverfern (St. Mary's) Limited

ActiveSC187405 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
James William Mckinnon Manclark
Accounts type
Total exemption full
Region
Scotland
Address
7 Hopetoun Crescent
Edinburgh
EH7 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2017
British
Born February 1965 (61)
Director · Appointed 29 October 1998
British
Born December 1939 (86)
Director · Appointed 29 October 1998
British
Born May 1960 (66)
Officer history (4 former)
15 January 2017
Appointed Milne, Rory Michael Stuart as Director
3 April 2013
Resigned 1924 Nominees Ltd as Corporate Secretary
23 June 2008
Resigned Pike, James Lonsdale as Director
10 April 2008
Resigned Brisker, Robert Davey as Director
29 October 1998
Appointed Manclark, James William Mckinnon as Director
29 October 1998
Appointed Hutchison, Peter Oliphant as Director
29 October 1998
Appointed Brisker, Robert Davey as Director
29 October 1998
Appointed Pike, James Lonsdale as Director
29 October 1998
Resigned Milne, Rory Michael Stuart as Director
1 July 1998
Appointed Milne, Rory Michael Stuart as Director
1 July 1998
Appointed 1924 Nominees Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1939 (86)

Financials

Net Assets
£14,617,730
Cash
£1,866,337
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £12,558,577 £13,147,596 £13,691,275 £14,221,065 £14,617,730
Balance sheet detail
20242023202220212020
Fixed Assets£14,000,000£14,000,000£14,000,000
Current Assets£6,149,526£5,489,149£5,368,033£5,853,559£4,992,616
Debtors£4,283,189£4,122,944£4,122,944£4,301,148£4,307,508
Cash£1,866,337£1,200,722£1,073,246£1,552,411£685,108
Creditors (< 1 year)£3,390,738£3,110,359£3,502,366£4,514,904£4,226,313
Creditors (> 1 year)£1,199,994£1,216,661£1,233,328£1,249,995£1,266,662
Net Current Assets£2,758,788£2,378,790£1,865,667£1,338,655£766,303
Net Assets£14,617,730£14,221,065£13,691,275£13,147,596£12,558,577
Shareholder Funds£14,617,730£14,221,065£13,691,275£13,147,596£12,558,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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