SILVER HERON LIMITED
SILVER HERON LIMITED is an active private limited company, incorporated on 28 December 2023. The nature of the business is Licensed restaurants. The company's registered office is on North Guildry Street, Elgin. The company's next accounts are due on 28 September 2025, and fall under the accounts category: No Accounts Filed. SILVER HERON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC793533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 NORTH GUILDRY STREET |
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Post Town | ELGIN |
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Country | SCOTLAND |
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Postcode | IV30 1JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 28/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 25/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
SILVER HERON LIMITED
Directors
(The company's officers)
MR TONY CHRISTOPHER POLLOCK
(~38 year old British national)
10 NORTH GUILDRY STREET, ELGIN, IV30 1JR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/12/2023
MR KEVIN JOHN SMITH
(~48 year old British national)
10 NORTH GUILDRY STREET, ELGIN, IV30 1JR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/12/2023
Shareholders
(Persons of Significant Control)
Mr Tony Christopher Pollock
(~38 year old British national)
10, North Guildry Street, Elgin, IV30 1JR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/12/2023
Mr Kevin John Smith
(~48 year old British national)
10, North Guildry Street, Elgin, IV30 1JR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/12/2023
Connections
(Shared officers)
DANDALEITH LIMITED
- MR TONY CHRISTOPHER POLLOCK
- MR KEVIN SMITH
- MR TONY CHRISTOPHER POLLOCK
LUCKY HERON LIMITED
- MR TONY CHRISTOPHER POLLOCK
- MR KEVIN JOHN SMITH
SPEYLIFE LIMITED
- MR TONY CHRISTOPHER POLLOCK
- MR KEVIN JOHN SMITH
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)
SILVER HERON LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 1JR.
Map of SILVER HERON LIMITED at local scale
Map of SILVER HERON LIMITED at district scale
More Companies in IV30 1JR
Other companies with registered offices in IV30 1JR:
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)