Silvermere Holdings Limited

ActiveSC592039 Private limited company

Incorporated: 21 March 2018 (8 years)
Industry: Activities of financial services holding companies (64205)
Directors: Adeel Hyder
Jennifer Ann Scott
Miles William Hillier
all 5 directors
Owned by: National Westminster Bank Public Limited Company
Accounts type: Full
Region: Scotland
Address: Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hyder, Adeel

Director · Appointed 10 July 2026

Also at Freeagent Central Ltd, Freeagent Holdings Limited · more companies

British

Born March 1984 (42)

Scott, Jennifer Ann

Director · Appointed 1 March 2023

Also at Freeagent Central Ltd, Freeagent Holdings Limited

Irish

Born August 1975 (51)

Hillier, Miles William

Director · Appointed 25 March 2022

Also at Freeagent Central Ltd

British

Born April 1981 (45)

Hepworth, Nicholas Alexander

Director · Appointed 1 September 2021

Also at Freeagent Central Ltd, Freeagent Holdings Limited

British

Born August 1986 (40)

Lavery, Roan James

Director · Appointed 16 July 2021

Also at Freeagent Central Ltd, Freeagent Holdings Limited, Scottish Edge C.I.C. · more companies

British

Born December 1975 (50)

Natwest Group Secretarial Services Limited

Corporate Secretary · Appointed 14 May 2019

Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies

Officer history (12 former)

10 July 2026

Appointed Hyder, Adeel as Director

6 July 2026

Resigned Holian, James Patrick as Director

31 May 2026

Resigned Prance, Michelle Dianne as Director

1 February 2025

Resigned Johnstone, Kenneth Forbes, Mr. as Director

2 September 2024

Appointed Prance, Michelle Dianne as Director

21 August 2023

Resigned Harrison, Andrew James as Director

2 June 2023

Appointed Holian, James Patrick as Director

1 March 2023

Appointed Scott, Jennifer Ann as Director

1 March 2023

Resigned Ellis, Andrew as Director

1 March 2023

Resigned Berner, Chiara as Director

1 March 2023

Appointed Johnstone, Kenneth Forbes, Mr. as Director

25 March 2022

Appointed Ellis, Andrew as Director

25 March 2022

Appointed Berner, Chiara as Director

25 March 2022

Appointed Hillier, Miles William as Director

10 February 2022

Resigned Kerton, Richard as Director

21 December 2021

Resigned Tenner, Katherine Jean as Director

1 September 2021

Appointed Hepworth, Nicholas Alexander as Director

16 July 2021

Resigned Molyneux, Edward Thomas Uswin as Director

16 July 2021

Appointed Kerton, Richard as Director

16 July 2021

Appointed Lavery, Roan James as Director

28 May 2021

Resigned Garcia, Marcelino Castrillo as Director

27 March 2020

Appointed Harrison, Andrew James as Director

27 March 2020

Resigned Lowe, David John as Director

14 May 2019

Appointed Natwest Group Secretarial Services Limited as Corporate Secretary

1 March 2019

Resigned Baird, Marie Claire, Director as Director

1 June 2018

Appointed Molyneux, Edward Thomas Uswin as Director

1 June 2018

Appointed Tenner, Katherine Jean as Director

21 March 2018

Appointed Lowe, David John as Director

21 March 2018

Appointed Baird, Marie Claire, Director as Director

21 March 2018

Appointed Garcia, Marcelino Castrillo as Director

Ownership 1 active

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

National Westminster Bank Public Limited Company

Corporate entity · Notified 21 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00929027

Holdings 1

Companies where Silvermere Holdings Limited is registered as a person with significant control

Freeagent Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 June 2018

Ceased National Westminster Bank PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC

Natwest Holdings Limited Owns 75–100% of shares

Itb1 Limited Owns 75–100% of shares

National Westminster Bank Public Limited Company Owns 75–100% of shares

Auchencarroch Energy Limited Owns 75–100% of shares

Cathkin Energy Limited Owns 75–100% of shares

Coutts & Company Owns 75–100% of shares

Epr Scotland Limited Owns 75–100% of shares

Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares

Evelyn Partners Group Limited Owns 75–100% of shares

Garlaff Energy Limited Owns 75–100% of shares

Kuc Properties Limited Owns 75–100% of shares

Land Options (West) Limited Owns 75–100% of shares

Lombard North Central Public Limited Company Owns 75–100% of shares

Mettle Ventures Limited Owns 75–100% of shares

National Westminster Home Loans Limited Owns 75–100% of shares

Silvermere Holdings Limited This company Owns 75–100% of shares

And 19 more

The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares

Natwest Markets PLC Owns 75–100% of shares

280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares

Care Homes Holdings Limited Owns 75–100% of shares

Care Homes 2 Limited DissolvedOwns 75–100% of shares

Care Homes 3 Limited Owns 75–100% of shares

Lombard Corporate Finance (11) Limited Owns 75–100% of shares

Price Productions Limited Owns 75–100% of shares

And 2 more

N.C. Head Office Nominees Limited Holds 75–100% of voting rights

Natwest Markets Secretarial Services Limited Owns 75–100% of shares

Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares

Natwest Markets Secured Funding LLP Holds 75–100% of voting rights

Priority Sites Limited Status not confirmedOwns 75–100% of shares

Project & Export Finance (Nominees) Limited Owns 75–100% of shares

Rbos (UK) Limited Owns 75–100% of shares

Rbos Nominees Limited Owns 75–100% of shares

RBS Property Developments Limited Status not confirmedOwns 75–100% of shares

RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights

Royal Bank Investments Limited Owns 75–100% of shares

Royal Bank Ventures Investments Limited Owns 75–100% of shares

And 6 more

Natwest Social & Community Capital Right to appoint and remove directors

Natwest Trustee and Depositary Services Limited Right to appoint and remove directors

Anw TDS (Nominee 1) Limited Owns 75–100% of shares

Anw TDS (Nominee 2) Limited Owns 75–100% of shares

British Overseas Bank Nominees Limited Owns 75–100% of shares

L&G Put A Limited Owns 75–100% of shares

L&G Put B Limited Owns 75–100% of shares

Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)

Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)

Multiply Logistics North Holdings Limited Owns 75–100% of shares

Nextlinks Limited Owns 75–100% of shares

TDS Nominee Company Limited Owns 75–100% of shares

W G T C Nominees Limited Owns 75–100% of shares

RBS AA Holdings (UK) Limited Owns 75–100% of shares

JS Aspire Group Holdings Ltd Owns 25–50% of shares

Natwest Strategic Investments Limited Owns 75–100% of shares

RBS HG (UK) Limited Owns 75–100% of shares

RBS Sme Investments Limited Owns 75–100% of shares

RBSG International Holdings Limited Owns 75–100% of shares

Sig 1 Holdings Limited Owns 75–100% of shares

Filings 66

Date	Description	Made Up To	PDF
17 August 2026	Full accounts	31 December 2025
17 August 2026	Full accounts	31 December 2025	—
15 July 2026	Appointment of a director
14 July 2026	Termination of appointment of a director
30 June 2026	Confirmation statement with no updates	19 June 2026