General information


Silver Machine Ltd

Office Address:

24b Kenilworth Road Bridge Of Allan FK9 4DU Stirling

Number: SC252827

Incorporation date: 2003-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Silver Machine Limited is established as Private Limited Company, registered in 24b Kenilworth Road, Bridge Of Allan in Stirling. The zip code is FK9 4DU. The enterprise exists since 2003-07-16. The company's Companies House Reg No. is SC252827. Silver Machine Limited was listed 17 years ago as Dalglen (no. 885). This firm's registered with SIC code 41201, that means Construction of commercial buildings. The company's most recent annual accounts cover the period up to 2020/07/31 and the latest annual confirmation statement was released on 2021/07/12.

We have a solitary managing director this particular moment overseeing this particular company, specifically David S. who has been doing the director's duties for 18 years. The following company had been governed by Maurice F. up until 2005-06-14. What is more another director, namely David S. gave up the position in April 2005. In order to help the directors in their tasks, this specific company has been utilizing the skills of James B. as a secretary since the appointment on 2009-05-01.

  • Previous company's names
  • Silver Machine Limited 2004-01-10
  • Dalglen (no. 885) Limited 2003-07-16

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 01 May 2009

Latest update: 7 October 2021

David S.

Role: Director

Appointed: 14 June 2005

Latest update: 7 October 2021

People with significant control

David S. is the individual with significant control over this firm, has substantial control or influence over the company.

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 26 July 2022
Confirmation statement last made up date 12 July 2021
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Fri, 31st Jul 2020 (AA)
filed on: 30th, March 2021
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
Company Age

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