Silberline Limited

Active
Incorporated on 20 Mar 1974

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC055281
Company Status Active
Incorporation Date 20 Mar 1974
Total Assets £23.59M £-829.14K (-3.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees 132

Company Classifications:
24450 - Other non-ferrous metal production

Summary The company with name "Silberline Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Silberline Limited is currently in active status and it was incorporated on 20 Mar 1974 (50 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£23.59M ^{£-829.14K (-3.4%)} _{change vs prev year}
Total Liabilities

£-3.01M ^{£+2.28M (+43.1%)} _{change vs prev year}
Equity

£15.28M ^{£+133.91K (+0.9%)} _{change vs prev year}
Equity (Share Capital)

£100.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-333.25K ^{£+435.95K (+56.7%)} _{change vs prev year}
Current Assets

£10.84M ^{£+142.69K (+1.3%)} _{change vs prev year}
Net Assets

£15.28M ^{£+133.91K (+0.9%)} _{change vs prev year}
Net Current Assets

£9.07M ^{£+568.5K (+6.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.12M ^{£-207.03K (-1.3%)} _{change vs prev year}
Debtors

£3.31M ^{£-634.83K (-16.1%)} _{change vs prev year}
Cash In Bank

£278.85K ^{£-620.93K (-69%)} _{change vs prev year}
Fixed Assets

£7.06M ^{£-775.52K (-9.9%)} _{change vs prev year}
Property, Plant and Equipments

£5.69M ^{£-196.3K (-3.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

132

Directors and Secretaries

List of all Directors and Secretaries in Silberline Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andreas Gipp	Director	26 Apr 2024	German	Active
2	Gary John Karnish	Director	1 Mar 2015	American	Resigned 26 Apr 2024
3	Gary John Karnish	Director	1 Mar 2015	American	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Dec 2014	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Dec 2014	-	Active
6	Fraser Hales Phillips	Director	11 Aug 2003	British	Resigned 3 Feb 2012
7	John Daniel Kerr	Director	14 Jun 2002	British	Resigned 11 May 2006
8	D.W. COMPANY SERVICES LIMITED	Corporate Secretary	23 Jun 1998	-	Resigned 10 Dec 2014
9	Lisa Jane Scheller	Director	7 Jan 1997	American	Active
10	Lisa Jane Scheller	Director	7 Jan 1997	American	Resigned 19 Jan 2024
11	Susan Scheller Arsht	Director	1 Jul 1990	Usa	Resigned 7 Jan 1997
12	Ernest Scheller Iii	Director	1 Jul 1990	Usa	Resigned 23 Aug 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Ceased 12 Jan 2017
2	Lisa Jane Scheller Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Silberline Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	7 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	7 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
6	Accounts - Full	7 Sep 2023	Download PDF
7	Confirmation Statement - No Updates	13 Jan 2023	Download PDF 3 Pages
8	Accounts - Full	9 Sep 2022	Download PDF
9	Confirmation Statement - Updates	14 Jan 2021	Download PDF 4 Pages
10	Accounts - Full	14 Sep 2020	Download PDF 32 Pages
11	Confirmation Statement - Updates	14 Jan 2020	Download PDF 4 Pages
12	Accounts - Full	20 Sep 2019	Download PDF 34 Pages
13	Mortgage - Satisfy Charge Full	23 Jul 2019	Download PDF 4 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 May 2019	Download PDF 4 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Apr 2019	Download PDF 13 Pages
16	Confirmation Statement - Updates	14 Jan 2019	Download PDF 4 Pages
17	Accounts - Full	23 Feb 2018	Download PDF 34 Pages
18	Confirmation Statement - Updates	12 Jan 2018	Download PDF 4 Pages
19	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	3 Jan 2018	Download PDF 2 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jan 2018	Download PDF 2 Pages
21	Accounts - Full	5 May 2017	Download PDF 33 Pages
22	Confirmation Statement - Updates	12 Jan 2017	Download PDF 5 Pages
23	Accounts - Full	28 Sep 2016	Download PDF 29 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 5 Pages
25	Accounts - Full	16 Sep 2015	Download PDF 20 Pages
26	Officers - Appoint Person Director Company With Name Date	2 Mar 2015	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	7 Jan 2015	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2015	Download PDF 5 Pages
29	Address - Change Registered Office Company With Date Old New	17 Dec 2014	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	17 Dec 2014	Download PDF 1 Pages
31	Officers - Appoint Corporate Secretary Company With Name Date	17 Dec 2014	Download PDF 2 Pages
32	Accounts - Full	2 Oct 2014	Download PDF 22 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2014	Download PDF 5 Pages
34	Accounts - Full	4 Oct 2013	Download PDF 21 Pages
35	Officers - Termination Director Company With Name	24 Jan 2013	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2013	Download PDF 5 Pages
37	Accounts - Full	8 Oct 2012	Download PDF 20 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2012	Download PDF 6 Pages
39	Accounts - Full	6 Oct 2011	Download PDF 21 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2011	Download PDF 6 Pages
41	Accounts - Full	1 Oct 2010	Download PDF 20 Pages
42	Mortgage - Legacy	18 Feb 2010	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2010	Download PDF 6 Pages
44	Mortgage - Legacy	13 Nov 2009	Download PDF 5 Pages
45	Accounts - Full	30 Oct 2009	Download PDF 19 Pages
46	Annual Return - Legacy	28 Jan 2009	Download PDF 4 Pages
47	Accounts - Full	21 Oct 2008	Download PDF 19 Pages
48	Annual Return - Legacy	7 Jan 2008	Download PDF 3 Pages
49	Resolution	8 Nov 2007	Download PDF 1 Pages
50	Incorporation - Memorandum Articles	8 Nov 2007	Download PDF 9 Pages
51	Accounts - Full	1 Nov 2007	Download PDF 19 Pages
52	Annual Return - Legacy	26 Jan 2007	Download PDF 3 Pages
53	Accounts - Full	19 Oct 2006	Download PDF 18 Pages
54	Officers - Legacy	11 Aug 2006	Download PDF 1 Pages
55	Annual Return - Legacy	16 Feb 2006	Download PDF 3 Pages
56	Accounts - Full	18 Oct 2005	Download PDF 17 Pages
57	Annual Return - Legacy	25 Jan 2005	Download PDF 7 Pages
58	Accounts - Full	26 Oct 2004	Download PDF 19 Pages
59	Annual Return - Legacy	11 Jan 2004	Download PDF 7 Pages
60	Accounts - Full	3 Nov 2003	Download PDF 19 Pages
61	Officers - Legacy	4 Oct 2003	Download PDF 2 Pages
62	Auditors - Resignation Company	17 Mar 2003	Download PDF 1 Pages
63	Annual Return - Legacy	4 Feb 2003	Download PDF 8 Pages
64	Accounts - Full	21 Oct 2002	Download PDF 18 Pages
65	Officers - Legacy	15 Jul 2002	Download PDF 1 Pages
66	Officers - Legacy	10 Jul 2002	Download PDF 2 Pages
67	Officers - Legacy	20 Mar 2002	Download PDF 1 Pages
68	Annual Return - Legacy	5 Feb 2002	Download PDF 7 Pages
69	Accounts - Full	12 Nov 2001	Download PDF 18 Pages
70	Accounts - Full	30 Jan 2001	Download PDF 18 Pages
71	Officers - Legacy	10 Jan 2001	Download PDF 1 Pages
72	Annual Return - Legacy	10 Jan 2001	Download PDF 6 Pages
73	Accounts - Legacy	13 Jul 2000	Download PDF 1 Pages
74	Accounts - Full	18 Jan 2000	Download PDF 38 Pages
75	Annual Return - Legacy	17 Jan 2000	Download PDF 6 Pages
76	Auditors - Resignation Company	4 Nov 1999	Download PDF 2 Pages
77	Annual Return - Legacy	27 Jan 1999	Download PDF 6 Pages
78	Accounts - Full	18 Jan 1999	Download PDF 20 Pages
79	Officers - Legacy	26 Jun 1998	Download PDF
80	Officers - Legacy	26 Jun 1998	Download PDF
81	Accounts - Medium	21 Jan 1998	Download PDF 18 Pages
82	Annual Return - Legacy	20 Jan 1998	Download PDF 6 Pages
83	Incorporation - Memorandum Articles	9 Jan 1998	Download PDF 10 Pages
84	Resolution	30 Dec 1997	Download PDF 1 Pages
85	Officers - Legacy	12 Sep 1997	Download PDF 1 Pages
86	Officers - Legacy	26 Feb 1997	Download PDF 2 Pages
87	Officers - Legacy	24 Jan 1997	Download PDF 2 Pages
88	Officers - Legacy	21 Jan 1997	Download PDF 1 Pages
89	Annual Return - Legacy	19 Jan 1997	Download PDF 7 Pages
90	Accounts - Full	19 Jan 1997	Download PDF 19 Pages
91	Accounts - Medium	31 Jan 1996	Download PDF 19 Pages
92	Annual Return - Legacy	11 Jan 1996	Download PDF 6 Pages
93	Annual Return - Legacy	20 Feb 1995	Download PDF
94	Accounts - Medium	25 Jan 1995	Download PDF
95	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
96	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF 9 Pages
97	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 41 Pages
98	Annual Return - Legacy	12 Jan 1994	Download PDF
99	Accounts - Medium	10 Jan 1994	Download PDF
100	Accounts - Full	20 Jan 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved