SI HOLDINGS LIMITED

dissolved Company number SC109439

Private Limited by Shares · Incorporated on 24th Feb 1988 · Closed on 11th Sep 2025

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SIC code: 99999
Registered office: Edinburgh, EH2 3AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SI HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Feb 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

38 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Chambers	Director	10th May 2023	This company	Irish	View profile
Gary Cotton	Director	1st Nov 2021		British	View profile
Rebecca Sheppard	Secretary	26th Feb 2015	This company	Not recorded	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
GOLDEN HIND LP	SL037501	18th Jun 2025	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV LP	SL036329	19th May 2023	active
OMNI GRENADA CI PARTNER LP	SL036303	25th Apr 2023	active
RIVER AND MERCANTILE INFRASTRUCTURE TIV GENERAL PARTNER LLP	SO307769	19th Apr 2023	dissolved
OMNI MERCES INCENTIVE GP LIMITED	SC756662	26th Jan 2023	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

24th Feb 1988 Company incorporated
24th Feb 1988 Iain Meiklejohn appointed as Nominee director
24th Feb 1988 James Will appointed as Nominee director
24th Feb 1988 Iain Meiklejohn appointed as Nominee secretary
1st Nov 1990 Iain Meiklejohn resigned as Nominee director
1st Nov 1990 James Will resigned as Nominee director
1st Nov 1990 Iain Meiklejohn resigned as Nominee secretary
18th Apr 1991 John Murray resigned as Director
1st Jul 1992 Angus Tulloch appointed as Director
1st Aug 1994 William Walker resigned as Secretary
1st Aug 1994 Ivan Blair appointed as Secretary
22nd Aug 1996 Ivan Blair resigned as Secretary
22nd Aug 1996 James Ayling appointed as Secretary
31st Mar 1997 David Ferguson resigned as Director
3rd Mar 1998 John Thomson appointed as Director
9th Jul 1999 Ian Ivory resigned as Director
10th May 2000 John Thomson resigned as Director
25th Jun 2001 James Ferguson resigned as Director
25th Jun 2001 James Ivory resigned as Director
25th Jun 2001 John Wright resigned as Director
8th Jan 2003 Robert Adams appointed as Director
8th Jan 2003 Stuart Paul appointed as Director
8th Jan 2003 Gregory Cooper appointed as Director
9th Jan 2003 Angus Tulloch resigned as Director
9th Jan 2003 Edward Tulloch resigned as Director
30th Jun 2003 Robert Adams resigned as Director
28th Apr 2005 James Ayling resigned as Secretary
28th Apr 2005 Adrian Smith appointed as Secretary
28th Apr 2005 Gillian Davies appointed as Secretary
28th Feb 2007 Adrian Smith resigned as Secretary
16th Oct 2007 Adrian Smith appointed as Secretary
23rd Jun 2010 Gary Withers appointed as Director
18th Oct 2010 Stuart Paul resigned as Director
18th Oct 2010 Janet Carey appointed as Director
15th Dec 2011 Janet Carey resigned as Director
15th Feb 2012 Michael Tulloch appointed as Director
15th Feb 2012 Gregory Cooper resigned as Director
21st Dec 2012 Michael Tulloch resigned as Director
21st Dec 2012 James Breyley appointed as Director
15th Feb 2013 Gary Withers resigned as Director
21st Mar 2013 John Dempsey appointed as Director
18th Jun 2013 John Dempsey resigned as Director
20th Jun 2013 Grant Ferguson appointed as Director
23rd Dec 2013 Adrian Smith appointed as Director
15th Aug 2014 Adrian Smith resigned as Director
15th Aug 2014 Adrian Smith resigned as Secretary
26th Feb 2015 Gillian Davies resigned as Secretary
26th Feb 2015 Rebecca Sheppard appointed as Secretary
23rd Oct 2015 Grant Ferguson resigned as Director
23rd Oct 2015 Adrian Hilderly appointed as Director
23rd Oct 2015 Terry Yodaiken appointed as Director
29th Jul 2016 James Breyley resigned as Director
24th Jun 2019 Shayne Salter appointed as Director
14th May 2020 Scott Allen appointed as Secretary
1st Nov 2021 Gary Cotton appointed as Director
30th May 2022 Adrian Hilderly resigned as Director
30th Jun 2022 Scott Allen resigned as Secretary
6th Feb 2023 Shayne Salter resigned as Director
20th Feb 2023 Terry Yodaiken resigned as Director
10th May 2023 Laura Chambers appointed as Director
10th Jan 2024 Confirmation statement made up

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