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Si Holdings Limited (No: SC109439)

Address: 23 ST. ANDREW SQUARE, EDINBURGH, EH2 1BB

Status: Active

Incorporated: 24-Feb-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: LAURA HELEN CHAMBERS ( DOB: Mar-1984   From: May-2023  )

Current Director: LAURA HELEN CHAMBERS ( DOB: Mar-1984   From: May-2023  )

Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Nov-2021  )

Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Nov-2021  )

Current Director: SHAYNE DANIEL SALTER ( DOB: Jul-1973   From: Jun-2019  )

Current Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015  )

Current Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015  )

Current Secretary: REBECCA SARAH SHEPPARD (   From: Feb-2015  )

Resigned Director: ROBERT WILLIAM ADAMS ( DOB: Dec-1965   From: Jan-2003   To: Jun-2003  )

Resigned Director: JAMES BREYLEY (   From: Dec-2012   To: Jul-2016  )

Resigned Director: JANET IRENE CAREY ( DOB: Jan-1961   From: Oct-2010   To: Dec-2011  )

Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966   From: Jan-2003   To: Feb-2012  )

Resigned Director: JOHN ROBERT DEMPSEY ( DOB: Jan-1969   From: Mar-2013   To: Jun-2013  )

Resigned Director: JAMES GORDON DICKSON FERGUSON ( DOB: Nov-1947   From: Nov-1989   To: Jun-2001  )

Resigned Director: DAVID WILLIAM RAMSAY FERGUSON (   From: Nov-1989   To: Mar-1997  )

Resigned Director: GRANT FERGUSON (   From: Jun-2013   To: Oct-2015  )

Resigned Director: ADRIAN PATRICK JOHN HILDERLY ( DOB: Oct-1964   From: Oct-2015   To: May-2022  )

Resigned Director: IAN ERIC IVORY ( DOB: Apr-1944   From: Nov-1989   To: Jul-1999  )

Resigned Director: JAMES IVORY (   From: Nov-1989   To: Jun-2001  )

Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN (   From: Feb-1988   To: Nov-1990  )

Resigned Director: JOHN HENDRY MURRAY ( DOB: Feb-1931   From: Nov-1989   To: Apr-1991  )

Resigned Director: STUART WATSON PAUL ( DOB: Mar-1970   From: Jan-2003   To: Oct-2010  )

Resigned Director: SHAYNE DANIEL SALTER ( DOB: Jul-1973   From: Jun-2019   To: Feb-2023  )

Resigned Director: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970   From: Dec-2013   To: Aug-2014  )

Resigned Director: JOHN KEARSLEY THOMSON ( DOB: Feb-1950   From: Mar-1998   To: May-2000  )

Resigned Director: ANGUS JOHN TULLOCH ( DOB: Sep-1949   From: Jul-1992   To: Jan-2003  )

Resigned Director: EDWARD ARCHIBALD WILLIAM TULLOCH ( DOB: Aug-1946   From: Nov-1989   To: Jan-2003  )

Resigned Director: MICHAEL GRAEME TULLOCH ( DOB: Aug-1967   From: Feb-2012   To: Dec-2012  )

Resigned Director: JAMES ROBERT WILL (   From: Feb-1988   To: Nov-1990  )

Resigned Director: GARY NIGEL WITHERS (   From: Jun-2010   To: Feb-2013  )

Resigned Director: JOHN GORDON LAURENCE WRIGHT (   From: Nov-1989   To: Jun-2001  )

Resigned Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015   To: Feb-2023  )

Resigned Secretary: SCOTT ROBERT ALLEN (   From: May-2020   To: Jun-2022  )

Resigned Secretary: JAMES STEWART AYLING ( DOB: Jul-1958   From: Aug-1996   To: Apr-2005  )

Resigned Secretary: IVAN JOSEPH BLAIR (   From: Aug-1994   To: Aug-1996  )

Resigned Secretary: GILLIAN VICTORIA DAVIES (   From: Apr-2005   To: Feb-2015  )

Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN (   From: Feb-1988   To: Nov-1990  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH (   From: Oct-2007   To: Aug-2014  )

Resigned Secretary: WILLIAM HUTCHISON ELDER WALKER (   From: Nov-1989   To: Aug-1994  )

Persons of Significant Control:

First Sentier Investors Uk Holdings Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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