THE SILVER LIQUEUR COMPANY LIMITED

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THE SILVER LIQUEUR COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC791597

Incorporation date

06/12/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2a The Port House, 11 Exchange Street, Jedburgh TD8 6GHCopy
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Latest events (Record since 06/12/2023)
dot icon22/04/2026
Micro company accounts made up to 2025-12-31
dot icon23/03/2026
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR Scotland to Unit 2a the Port House 11 Exchange Street Jedburgh TD8 6GH on 2026-03-23
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon20/01/2026
Termination of appointment of Malcolm Offord of Garvel as a director on 2026-01-20
dot icon18/07/2025
Micro company accounts made up to 2024-12-31
dot icon18/02/2025
Confirmation statement made on 2025-01-31 with updates
dot icon18/12/2024
Termination of appointment of Alan Macdonald Watt as a director on 2024-12-18
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-22
dot icon25/07/2024
Notification of a person with significant control statement
dot icon11/07/2024
Director's details changed for Lord Malcolm Offord of Garvel on 2024-07-05
dot icon11/07/2024
Cessation of Laurence John Fordyce as a person with significant control on 2024-07-10
dot icon11/07/2024
Appointment of Lord Malcolm Offord of Garvel as a director on 2024-07-05
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon04/04/2024
Change of details for Mr Laurence John Fordyce as a person with significant control on 2024-04-04
dot icon04/04/2024
Director's details changed for Mr Laurence John Fordyce on 2024-04-04
dot icon04/04/2024
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 2024-04-04
dot icon14/03/2024
Appointment of Mr William Michael Campion as a director on 2024-03-14
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon14/03/2024
Termination of appointment of Gillian Carlow as a secretary on 2024-03-14
dot icon14/03/2024
Appointment of Mr David James Hutchison as a director on 2024-03-14
dot icon14/03/2024
Change of details for Mr Laurence John Fordyce as a person with significant control on 2024-02-09
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with updates
dot icon09/01/2024
Appointment of Mr Alan Macdonald Watt as a director on 2024-01-09
dot icon06/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord Malcolm Offord Of Garvel
Director
05/07/2024 - 20/01/2026
15
Watt, Alan Macdonald
Director
09/01/2024 - 18/12/2024
22
Campion, William Michael
Director
14/03/2024 - Present
8
Fordyce, Laurence John
Director
06/12/2023 - Present
7
Hutchison, David James
Director
14/03/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE SILVER LIQUEUR COMPANY LIMITED

THE SILVER LIQUEUR COMPANY LIMITED is an(a) Active company incorporated on 06/12/2023 with the registered office located at Unit 2a The Port House, 11 Exchange Street, Jedburgh TD8 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SILVER LIQUEUR COMPANY LIMITED?

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THE SILVER LIQUEUR COMPANY LIMITED is currently Active. It was registered on 06/12/2023 .

Where is THE SILVER LIQUEUR COMPANY LIMITED located?

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THE SILVER LIQUEUR COMPANY LIMITED is registered at Unit 2a The Port House, 11 Exchange Street, Jedburgh TD8 6GH.

What does THE SILVER LIQUEUR COMPANY LIMITED do?

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THE SILVER LIQUEUR COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE SILVER LIQUEUR COMPANY LIMITED?

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The latest filing was on 22/04/2026: Micro company accounts made up to 2025-12-31.