co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SALTIRE CONSULTANCY LIMITED

THE SALTIRE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SALTIRE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177771
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SALTIRE CONSULTANCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SALTIRE CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    9 Haymarket Square
    EH3 8FY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SALTIRE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE SALTIRE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2027
    Next Confirmation Statement DueAug 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2026
    OverdueNo

    What are the latest filings for THE SALTIRE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew William Hall as a director on May 01, 2026

    		2 pagesAP01

    Termination of appointment of Andrew John Blain as a director on Apr 30, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023

    		1 pagesAD01

    Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Appointment of Gillian Anne Carty as a director on Nov 03, 2020

    		2 pagesAP01

    Appointment of Gillian Anne Carty as a secretary on Nov 03, 2020

    		2 pagesAP03

    Termination of appointment of Paul William Hally as a director on Nov 03, 2020

    		1 pagesTM01

    Termination of appointment of Paul William Hally as a secretary on Nov 03, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE SALTIRE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTY, Gillian Anne
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		276585050001
    CARTY, Gillian Anne
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritish75815380004
    HALL, Andrew William
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritish348467740001
    HALLY, Paul William
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		British54087620004
    BLAIN, Andrew John
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritish40585290002
    HALLY, Paul William
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		ScotlandBritish54087620004
    WILL, James Robert
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		Nominee Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SALTIRE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd & Wedderburn (Nominees) Limited
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc093250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0