SALTIRE PRESSURE CONTROL LIMITED

Overview

Company Name	SALTIRE PRESSURE CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120180
Jurisdiction	Scotland
Date of Creation	Sep 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALTIRE PRESSURE CONTROL LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is SALTIRE PRESSURE CONTROL LIMITED located?

Registered Office Address	100 Union Street AB10 1QR Aberdeen Grampian
Undeliverable Registered Office Address	No

What were the previous names of SALTIRE PRESSURE CONTROL LIMITED?

Previous Company Names
Company Name	From	Until
CANSCO PRESSURE CONTROL LIMITED	May 16, 2003	May 16, 2003
CANSCO 3 PLUS ENGINEERING LIMITED	Feb 15, 2002	Feb 15, 2002
3 PLUS ENGINEERING LIMITED	Nov 07, 1989	Nov 07, 1989
PLANLAW LIMITED	Sep 15, 1989	Sep 15, 1989

What are the latest accounts for SALTIRE PRESSURE CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SALTIRE PRESSURE CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for SALTIRE PRESSURE CONTROL LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Jun 30, 2022	13 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

Jun 28, 2022	Current accounting period shortened from Jun 29, 2021 to Jun 28, 2021	1 pages	AA01

Nov 17, 2021	Director's details changed for Mr Michael David Loggie on Nov 17, 2021	2 pages	CH01

Nov 17, 2021	Director's details changed for Mr Jack William Loggie on Nov 17, 2021	2 pages	CH01

Sep 23, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Jun 30, 2020	13 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

May 10, 2021	Appointment of Peterkins, Solicitors as a secretary on May 10, 2021	2 pages	AP04

May 10, 2021	Termination of appointment of Bryan Angus Keenan as a secretary on May 10, 2021	1 pages	TM02

Oct 10, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a small company made up to Jun 30, 2018	17 pages	AA

Oct 19, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a small company made up to Jun 30, 2017	18 pages	AA

Oct 27, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Full accounts made up to Jun 30, 2016	24 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 15, 2016 with updates	5 pages	CS01

Apr 07, 2016	Full accounts made up to Jun 30, 2015	18 pages	AA

Mar 28, 2016	Appointment of Mr Jack William Loggie as a director on Mar 10, 2016	2 pages	AP01

View All Filings

Who are the officers of SALTIRE PRESSURE CONTROL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS, SOLICITORS

May 10, 2021

Secretary

Union Street

AB10 1QR Aberdeen

100 Union Street

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

282996550001

LOGGIE, Jack William

Mar 10, 2016

Director

Union Street

AB10 1QR Aberdeen

100

Grampian

Scotland

Scottish

1993-3

Supervisor

213173050001

LOGGIE, Michael David

Feb 01, 2002

Director

Union Street

AB10 1QR Aberdeen

100

United Kingdom

Scotland

British

1944-8

Company Director

600050010

CRICHTON, George

Sep 15, 1989

Nov 17, 1989

Secretary

Investment House 6 Union Row

Dyce

AB2 0DQ Aberdeen

Aberdeenshire

British

759960001

KEENAN, Bryan Angus

Feb 01, 2002

May 10, 2021

Secretary

Union Street

AB10 1QR Aberdeen

100

Grampian

Scotland

British

Solicitor

610070001

MURRAY, Duncan James

Jun 01, 1990

Feb 01, 2002

Secretary

4 Berrymuir Wynd

Portlethen

AB1 4UP Aberdeen

Grampian

Scotland

British

1120270003

PAULL & WILLIAMSONS

Nov 17, 1989

Jun 01, 1990

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

KEENAN, Bryan Angus

Feb 01, 2002

Oct 18, 2011

Director

Union Street

AB10 1QR Aberdeen

100

Grampian

Scotland

British

1952-7

Solicitor

610070001

LAING, David

Oct 29, 2003

Mar 10, 2006

Director

17 Urie Crescent

AB39 2DY Stonehaven

Kincardineshire

British

1950-10

Engineer

93543500001

LESLIE, Gary David

Dec 19, 2011

Mar 10, 2016

Director

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1959-11

Oil Company Executive

40275980002

MCLAUGHLIN, Alexander Troup

Jun 01, 1990

Jul 31, 1991

Director

60 Moir Crescent

AB2 7BR Aberdeen

Aberdeenshire

British

Works Manager

1120280001

MCNIVEN, Alan Ross

Sep 15, 1989

Oct 25, 1989

Nominee Director

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

1950-12

900000280001

MURRAY, Duncan James

Feb 14, 2002

May 12, 2003

Director

59 Whitehall Place

AB25 2PD Aberdeen

Aberdeenshire

British

1960-10

Engineer

80335980001

MURRAY, Duncan James

Jun 01, 1990

Feb 01, 2002

Director

4 Berrymuir Wynd

Portlethen

AB1 4UP Aberdeen

Grampian

Scotland

British

1960-10

Planing & Estimating Engineer

1120270003

MURRAY, Joan Margaret

Feb 14, 2002

Jan 29, 2004

Director

4 Berrymuir Wynd

Portlethen

AB12 4UP Aberdeen

Aberdeenshire

United Kingdom

British

1961-5

Accountant

118023300001

MURRAY, Joan Margaret

Jun 01, 1995

Feb 01, 2002

Director

4 Berrymuir Wynd

Portlethen

AB12 4UP Aberdeen

Aberdeenshire

United Kingdom

British

1961-5

Accountant

118023300001

SHEPHERD, Baird Sim

Feb 01, 2002

Director

315 Clifton Road

AB24 4HN Aberdeen

Aberdeenshire

British

1943-6

Managing Director

103468740001

SINCLAIR, Alexander William

May 09, 1991

Feb 01, 2002

Director

The Coach House

Spademill Lane

AB15 4EZ Aberdeen

British

1949-11

Chartered Accountant

267090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE PRESSURE CONTROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saltire Energy Limited

Apr 06, 2016

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc165384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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