The Silver Liqueur Company Limited
Company SC791597 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Michael Campion Director · appointed 2024
- Laurence John Fordyce Director · appointed 2023
- David James Hutchison Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David James Hutchison Director · appointed 2024
Portfolio (2)
- William Michael Campion Director · appointed 2024
- Laurence John Fordyce Director · appointed 2023
Left in the last 12 months
- Malcolm Ian Offord Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Campion Capital Limited 1 shared director
- David Yarrow Photography Limited 1 shared director
- Moneymaze Podcasting LTD 1 shared director
- Famously Hawick 1 shared director
- Northbridge Hawick Limited 1 shared director
- Abbey Bitters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC791597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2023 |
| Address | UNIT 2A THE PORT HOUSE, 11 EXCHANGE STREET, JEDBURGH, TD8 6GH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence John Fordyce ceased 2024-07-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-06
Officers (6)
- William Michael Campion Director · appointed 2024
- David James Hutchison Director · appointed 2024
- Laurence John Fordyce Director · appointed 2023
Show 3 former officers
- Malcolm Ian Offord Director · appointed 2024 · resigned 2026
- Alan Macdonald Watt Director · appointed 2024 · resigned 2024
- Gillian Carlow Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record