R. & S. SILLARS LIMITED

R. & S. SILLARS LIMITED is an active private limited company, incorporated on 14 September 2004. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Skye Road, Prestwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. R. & S. SILLARS LIMITED previously had the company name CHARTMERE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15D SKYE ROAD
Address Line 2	SHAWFARM INDUSTRIAL ESTATE
Post Town	PRESTWICK
Country	SCOTLAND
Postcode	KA9 2TA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From 20/10/2004 onwards:

R. & S. SILLARS LIMITED

Prior to 20/10/2004:

CHARTMERE LIMITED

Directors

(The company's officers)

JOHN MACKINNON COULTER

(~59 year old British national)

4 CAMBUSLEA ROAD, AYR, AYRSHIRE, KA8 9HT

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 20/10/2004

MRS KATHLEEN MCKINNON LOWE

(~39 year old British national)

15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2022

MR ROBERT HYSLOP GUTHRIE SILLARS

(~75 year old British national)

ABBOTHILL COTTAGE, AYR, AYRSHIRE, KA6 6AQ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in SCOTLAND

Appointed on 20/10/2004

MRS SUSAN JANE SILLARS

(~70 year old Canadian national)

ABBOTHILL COTTAGE, AYR, AYRSHIRE, KA6 6AQ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 20/10/2004

MRS FIONA BECK SYMINGTON

(~41 year old British national)

19 WELLINGTON SQUARE, AYR, KA7 1EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2022

MRS SUSAN JANE SILLARS

(~70 year old Canadian national)

ABBOTHILL COTTAGE, AYR, AYRSHIRE, KA6 6AQ

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 20/10/2004

Shareholders

(Persons of Significant Control)

Mrs Susan Jane Sillars

(~70 year old Canadian national)

15d, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert Hyslop Guthrie Sillars

(~75 year old British national)

15d, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DK LOWE HOLDINGS LTD

MRS KATHLEEN MCKINNON LOWE

SILLARS LETTINGS LIMITED

MR ROBERT HYSLOP GUTHRIE SILLARS
MRS SUSAN JANE SILLARS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)