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Silverbrae Limited
- Incorporated
- 18 January 2000
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Richard Matthew Tavernor
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 9 Coates CrescentEdinburghEH3 7AL
Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Tavernor, Richard Matthew
Director · Appointed 20 August 2024
British
Born June 1970 (56)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 17 July 2014
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Securities (West Midlands) LLP, Stoney Stanton Business Park Management Company Limited · more companies
British
Born April 1969 (57)
Officer history (14 former)
2 May 2025
20 August 2024
Appointed Tavernor, Richard Matthew as Director
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
30 December 2015
22 February 2015
17 July 2014
17 July 2014
Appointed Dickinson, Ian as Secretary
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
Resigned Rodger, Mary Majella as Director
30 September 2013
30 July 2009
29 October 2007
Appointed Rodger, Mary Majella as Director
19 March 2007
Resigned Rodger, Thomas Stephen as Secretary
19 March 2007
Resigned Rodger, Thomas Stephen as Director
1 February 2001
28 January 2000
Appointed Rodger, Thomas Stephen as Secretary
28 January 2000
Appointed Rodger, Thomas Stephen as Director
28 January 2000
28 January 2000
28 January 2000
18 January 2000
18 January 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc153369
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Castle Donington Residents Management Company Limited Holds 25–50% of voting rights
Clowes Developments (Midlands) Limited Owns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Clowes Developments (North West) Limited Owns 75–100% of shares
West Viking Way Management Company Limited Owns 25–50% of shares
Clowes Developments (Scotland) Limited Owns 75–100% of shares
Land Partners (Scotland) Limited Owns 75–100% of shares
Silverbrae Limited This company Status not confirmedOwns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Derby County (The Rams) Holdings Limited Owns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Derby County (The Rams) Stadium Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (North London) Limited Owns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 21 April 2026 | Application to strike the company off the register | |||
| 2 March 2026 | Registered office address changed | |||
| 19 January 2026 | Confirmation statement with updates | 18 January 2026 |
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