SI HOLDINGS LIMITED
EDINBURGH STEWART IVORY (HOLDINGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1BB

Company number SC109439
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 23 ST. ANDREW SQUARE, EDINBURGH, EH2 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of James Breyley as a director on 29 July 2016. The most likely internet sites of SI HOLDINGS LIMITED are www.siholdings.co.uk, and www.si-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Si Holdings Limited is a Private Limited Company. The company registration number is SC109439. Si Holdings Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Si Holdings Limited is 23 St Andrew Square Edinburgh Eh2 1bb. . SHEPPARD, Rebecca Sarah is a Secretary of the company. HILDERLY, Adrian is a Director of the company. YODAIKEN, Terry is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary BLAIR, Ivan Joseph has been resigned. Secretary DAVIES, Gillian Victoria has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary WALKER, William Hutchison Elder has been resigned. Director ADAMS, Robert William has been resigned. Director BREYLEY, James has been resigned. Director CAREY, Janet Irene has been resigned. Director COOPER, Gregory Robert has been resigned. Director DEMPSEY, John Robert has been resigned. Director FERGUSON, David William Ramsay has been resigned. Director FERGUSON, Grant has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director IVORY, Ian Eric has been resigned. Director IVORY, James has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MURRAY, John Hendry has been resigned. Director PAUL, Stuart Watson has been resigned. Director SMITH, Adrian Charles Newlands has been resigned. Director THOMSON, John Kearsley has been resigned. Director TULLOCH, Angus John has been resigned. Director TULLOCH, Edward Archibald William has been resigned. Director TULLOCH, Michael Graeme has been resigned. Nominee Director WILL, James Robert has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WRIGHT, John Gordon Laurence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPPARD, Rebecca Sarah
Appointed Date: 26 February 2015
Director
HILDERLY, Adrian
Appointed Date: 23 October 2015
61 years old
Director
YODAIKEN, Terry
Appointed Date: 23 October 2015
51 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 28 April 2005
Appointed Date: 22 August 1996
Secretary
BLAIR, Ivan Joseph
Resigned: 22 August 1996
Appointed Date: 01 August 1994
Secretary
DAVIES, Gillian Victoria
Resigned: 26 February 2015
Appointed Date: 28 April 2005
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 November 1990
Appointed Date: 24 February 1988
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 16 October 2007
Secretary
SMITH, Adrian Charles Newlands
Resigned: 28 February 2007
Appointed Date: 28 April 2005
Secretary
WALKER, William Hutchison Elder
Resigned: 01 August 1994
Director
ADAMS, Robert William
Resigned: 30 June 2003
Appointed Date: 08 January 2003
59 years old
Director
BREYLEY, James
Resigned: 29 July 2016
Appointed Date: 21 December 2012
56 years old
Director
CAREY, Janet Irene
Resigned: 15 December 2011
Appointed Date: 18 October 2010
64 years old
Director
COOPER, Gregory Robert
Resigned: 15 February 2012
Appointed Date: 08 January 2003
59 years old
Director
DEMPSEY, John Robert
Resigned: 18 June 2013
Appointed Date: 21 March 2013
56 years old
Director
FERGUSON, David William Ramsay
Resigned: 31 March 1997
80 years old
Director
FERGUSON, Grant
Resigned: 23 October 2015
Appointed Date: 20 June 2013
66 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 25 June 2001
78 years old
Director
IVORY, Ian Eric
Resigned: 09 July 1999
81 years old
Director
IVORY, James
Resigned: 25 June 2001
82 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 November 1990
Appointed Date: 24 February 1988
71 years old
Director
MURRAY, John Hendry
Resigned: 18 April 1991
94 years old
Director
PAUL, Stuart Watson
Resigned: 18 October 2010
Appointed Date: 08 January 2003
55 years old
Director
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 23 December 2013
55 years old
Director
THOMSON, John Kearsley
Resigned: 10 May 2000
Appointed Date: 03 March 1998
75 years old
Director
TULLOCH, Angus John
Resigned: 09 January 2003
Appointed Date: 01 July 1992
76 years old
Director
TULLOCH, Edward Archibald William
Resigned: 09 January 2003
79 years old
Director
TULLOCH, Michael Graeme
Resigned: 21 December 2012
Appointed Date: 15 February 2012
58 years old
Nominee Director
WILL, James Robert
Resigned: 01 November 1990
Appointed Date: 24 February 1988
70 years old
Director
WITHERS, Gary Nigel
Resigned: 15 February 2013
Appointed Date: 23 June 2010
63 years old
Director
WRIGHT, John Gordon Laurence
Resigned: 25 June 2001
81 years old

Persons With Significant Control

First State Investments (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SI HOLDINGS LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Termination of appointment of James Breyley as a director on 29 July 2016
20 Jun 2016
Director's details changed for Mr Adrian Hilderly on 1 April 2016
24 Nov 2015
Full accounts made up to 30 June 2015
...
... and 207 more events
12 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1988
Accounting reference date notified as 30/06
03 Jun 1988
Company name changed randotte (no. 154) LIMITED\certificate issued on 06/06/88
03 Jun 1988
Company name changed\certificate issued on 03/06/88
24 Feb 1988
Incorporation

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