Company information:
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)