SI HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: SC109439
Status: DISSOLVED
Incorporated / age: 24 February 198837 years
Registered office: 7 Castle Street, Edinburgh, EH2 3AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Castle Street, Edinburgh, EH2 3AH
Nature of business
Dormant Company
Previous company names
STEWART IVORY (HOLDINGS) LIMITED
RANDOTTE (NO. 154) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2024
Dissolved on
11 September 2025
Notes
- scottish-insolvency-info

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPPARD, Rebecca Sarah ACTIVE	Secretary	26 Feb 2015				7, Castle Street, Edinburgh, EH2 3AH
CHAMBERS, Laura Helen ACTIVE	Director	10 May 2023		Ireland	March 1984	7, Castle Street, Edinburgh, EH2 3AH
COTTON, Gary Nicholas ACTIVE	Director	01 Nov 2021		Scotland	November 1969	7, Castle Street, Edinburgh, EH2 3AH
ALLEN, Scott Robert RESIGNED	Secretary	14 May 2020	30 Jun 2022			23, St. Andrew Square, Edinburgh, EH2 1BB
AYLING, James Stewart RESIGNED	Secretary	22 Aug 1996	28 Apr 2005			21 Queens Avenue, Edinburgh, EH4 2DG
BLAIR, Ivan Joseph RESIGNED	Secretary	01 Aug 1994	22 Aug 1996			14 Corstorphine Park Gardens, Edinburgh, Midlothian, EH12 7HH, Scotland
DAVIES, Gillian Victoria RESIGNED	Secretary	28 Apr 2005	26 Feb 2015			23, St. Andrew Square, Edinburgh, EH2 1BB
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	24 Feb 1988	01 Nov 1990			14 Dalrymple Crescent, Edinburgh, EH9 2NX
SMITH, Adrian Charles Newlands RESIGNED	Secretary	16 Oct 2007	15 Aug 2014			23, St. Andrew Square, Edinburgh, EH2 1BB
SMITH, Adrian Charles Newlands RESIGNED	Secretary	28 Apr 2005	28 Feb 2007			43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
WALKER, William Hutchison Elder RESIGNED	Secretary		01 Aug 1994			20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP
ADAMS, Robert William RESIGNED	Director	08 Jan 2003	30 Jun 2003		December 1965	21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
BREYLEY, James RESIGNED	Director	21 Dec 2012	29 Jul 2016	Scotland	June 1969	23, St. Andrew Square, Edinburgh, EH2 1BB
CAREY, Janet Irene RESIGNED	Director	18 Oct 2010	15 Dec 2011	United Kingdom	January 1961	23 St Andrew Square, Edinburgh, EH2 1BB
COOPER, Gregory Robert RESIGNED	Director	08 Jan 2003	15 Feb 2012	Scotland	January 1966	23 St Andrew Square, Edinburgh, EH2 1BB
DEMPSEY, John Robert RESIGNED	Director	21 Mar 2013	18 Jun 2013	United Kingdom	January 1969	23, St. Andrew Square, Edinburgh, EH2 1BB
FERGUSON, David William Ramsay RESIGNED	Director		31 Mar 1997		August 1945	30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX
FERGUSON, Grant RESIGNED	Director	20 Jun 2013	23 Oct 2015	Scotland	March 1959	23, St Andrew Square, Edinburgh, Mid Lothian, EH2 1BB, Scotland
FERGUSON, James Gordon Dickson RESIGNED	Director		25 Jun 2001	United Kingdom	November 1947	25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
HILDERLY, Adrian Patrick John RESIGNED	Director	23 Oct 2015	30 May 2022	England	October 1964	23, St. Andrew Square, Edinburgh, EH2 1BB
IVORY, Ian Eric RESIGNED	Director		09 Jul 1999	United Kingdom	April 1944	Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
IVORY, James RESIGNED	Director		25 Jun 2001	Scotland	December 1942	Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	24 Feb 1988	01 Nov 1990		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MURRAY, John Hendry RESIGNED	Director		18 Apr 1991		February 1931	48 India Street, Edinburgh, EH3 6HD
PAUL, Stuart Watson RESIGNED	Director	08 Jan 2003	18 Oct 2010	United Kingdom	March 1970	23 St Andrew Square, Edinburgh, EH2 1BB
SALTER, Shayne Daniel RESIGNED	Director	24 Jun 2019	06 Feb 2023	England	July 1973	23, St. Andrew Square, Edinburgh, EH2 1BB
SMITH, Adrian Charles Newlands RESIGNED	Director	23 Dec 2013	15 Aug 2014	Scotland	October 1970	23, St. Andrew Square, Edinburgh, EH2 1BB
THOMSON, John Kearsley RESIGNED	Director	03 Mar 1998	10 May 2000	United Kingdom	February 1950	24 Inverleith Place, Edinburgh, EH3 5QB
TULLOCH, Angus John RESIGNED	Director	01 Jul 1992	09 Jan 2003	Scotland	September 1949	Southfield House, Longniddry, East Lothian, EH32 0PL
TULLOCH, Edward Archibald William RESIGNED	Director		09 Jan 2003	United Kingdom	August 1946	Hopefield, Tranent, East Lothian, EH33 2AL
TULLOCH, Michael Graeme RESIGNED	Director	15 Feb 2012	21 Dec 2012	United Kingdom	August 1967	23 St Andrew Square, Edinburgh, EH2 1BB
WILL, James Robert RESIGNED	Nominee Director	24 Feb 1988	01 Nov 1990	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA
WITHERS, Gary Nigel RESIGNED	Director	23 Jun 2010	15 Feb 2013	United Kingdom	October 1962	23 St Andrew Square, Edinburgh, EH2 1BB
WRIGHT, John Gordon Laurence RESIGNED	Director		25 Jun 2001		June 1944	34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP
YODAIKEN, Terry RESIGNED	Director	23 Oct 2015	20 Feb 2023	Scotland	November 1974	23, St. Andrew Square, Edinburgh, EH2 1BB

SHEPPARD, Rebecca Sarah ACTIVE
Role: Secretary
Appointed on: 26 Feb 2015
Address: 7, Castle Street, Edinburgh, EH2 3AH

CHAMBERS, Laura Helen ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: Ireland
Date of birth: March 1984
Address: 7, Castle Street, Edinburgh, EH2 3AH

COTTON, Gary Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Scotland
Date of birth: November 1969
Address: 7, Castle Street, Edinburgh, EH2 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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