SALTIRE FACILITIES MANAGEMENT LIMITED

Overview

Company Name	SALTIRE FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211524
Jurisdiction	Scotland
Date of Creation	Sep 26, 2000

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 FACILITIES MANAGEMENT LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SALTIRE FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	Carnbroe House Finch Way Strathclyde Business Park ML4 3PE Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALTIRE FACILITIES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SALTIRE FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for SALTIRE FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Nov 01, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Satisfaction of charge SC2115240002 in full	1 pages	MR04

Dec 21, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Sydney Fudge as a director on Sep 07, 2022	2 pages	AP01

May 09, 2022	Appointment of Mr Scott Mcfarlane as a director on May 06, 2022	2 pages	AP01

May 09, 2022	Change of details for A.L.H. 86 Limited as a person with significant control on May 14, 2020	2 pages	PSC05

May 09, 2022	Termination of appointment of David Laurence Weston as a secretary on May 06, 2022	1 pages	TM02

May 09, 2022	Termination of appointment of David Laurence Weston as a director on May 06, 2022	1 pages	TM01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Termination of appointment of Sydney Robert Fudge as a director on Aug 24, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Natalie Milne as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Mr Alan Murray as a director on Jun 30, 2021	2 pages	AP01

Jun 29, 2021	Termination of appointment of Kevan Sturrock as a director on Jun 29, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Graeme Robert Carling as a director on Jun 29, 2021	1 pages	TM01

Jun 15, 2021	Registration of charge SC2115240002, created on Jun 03, 2021	14 pages	MR01

Sep 28, 2020	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Registered office address changed from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE on Aug 28, 2020	1 pages	AD01

Jul 24, 2020	Registered office address changed from 10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on Jul 24, 2020	1 pages	AD01

Jun 16, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of SALTIRE FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUDGE, Sydney Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Sep 07, 2022		Director	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Scotland	British	1943-5	Director	299858540001
MCFARLANE, Scott Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House United Kingdom	May 06, 2022		Director	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House United Kingdom	United Kingdom	British	1986-2	Finance Director	295609950001
MILNE, Natalie Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Jun 30, 2021		Director	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Scotland	British	1980-12	Director	284790880001
MURRAY, Alan Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Jun 30, 2021		Director	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Scotland	British	1969-12	Director	284790470001
KEOHANE, Lynda Jill James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Feb 21, 2013	Jan 06, 2017	Secretary	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland					176017970001
KEOHANE, Lynda Jill James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Jun 21, 2010	Oct 02, 2012	Secretary	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland					154467720001
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Dec 31, 2002	Jun 21, 2010	Secretary	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom		British		Financial Director	136871710001
SMITH, William Tom James Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire	Sep 26, 2000	Dec 31, 2002	Secretary	Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		British		Company Director	9170340002
STIRLING, Andrew James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Oct 02, 2012	Feb 20, 2013	Secretary	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland					172536030001
WESTON, David Laurence Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Jan 12, 2017	May 06, 2022	Secretary	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland					222284010001
MENZIES DOUGAL WS 12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian	Sep 26, 2000	Oct 31, 2000	Secretary	12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian					412160001
BANKS, Michael 54 Society Road EH30 9RX South Queensferry West Lothian	Sep 26, 2000	Mar 19, 2004	Director	54 Society Road EH30 9RX South Queensferry West Lothian	Scotland	British	1963-4	Company Director	41266160001
BLACK, David Edward 12 North Avenue G72 8AT Glasgow Lanarkshire	Mar 14, 2001	Aug 31, 2012	Director	12 North Avenue G72 8AT Glasgow Lanarkshire	United Kingdom	British	1965-3	Director	127795390001
BROOKS, James Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Nov 19, 2013	Mar 31, 2016	Director	Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Scotland	British	1943-3	Retire	652100004
CARLING, Graeme Robert Harrison Road DD2 3SN Dundee Affinity House Scotland	May 14, 2020	Jun 29, 2021	Director	Harrison Road DD2 3SN Dundee Affinity House Scotland	Scotland	British	1974-1	Director	135443280002
CLARKE, John Henry Alfred James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Nov 17, 2011	Mar 08, 2012	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	United Kingdom	British	1946-5	Director	9170350004
ELLERBY, John Russell 1 Badenheath Place Westfield G68 9HX Cumbernauld	Jan 07, 2011	Mar 11, 2011	Director	1 Badenheath Place Westfield G68 9HX Cumbernauld	Scotland	British	1951-12	Assistant Chief Executive	157562150002
FUDGE, Sydney Robert Harrison Road DD2 3SN Dundee Affinity House Scotland	May 14, 2020	Aug 24, 2021	Director	Harrison Road DD2 3SN Dundee Affinity House Scotland	Scotland	British	1943-5	Director	10630480001
GUNDA, Mark James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Oct 02, 2012	Sep 13, 2013	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	United Kingdom	British	1979-9	Director	172536170001
HASSELL, Katrina May Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Nov 12, 2013	May 03, 2017	Director	Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Scotland	British	1966-8	Accountant	182829720001
KEOHANE, Lynda Jill James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Jan 05, 2011	Jan 06, 2017	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Spain	British	1948-9	Consultant	157316890001
LONGSTAFF, Alison Louise James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Jan 05, 2011	Aug 05, 2011	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	United Kingdom	British	1967-2	Accountant	152555950001
MCLAREN, Alan Cunningham 12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian	Sep 26, 2000	Sep 26, 2000	Director	12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian		British	1960-1	Solicitor	72140240002
O'ROURKE, Patrick, Mr. Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Apr 16, 2016	May 03, 2017	Director	Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland	Scotland	British	1967-6	Councillor	207634120001
PAUL, Ronald James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Mar 11, 2011	Oct 29, 2013	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Scotland	British	1948-6	Council Officer	84410001
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Dec 31, 2002	Jun 21, 2010	Director	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	United Kingdom	British	1963-7	Director	136871710001
REYNOLDS, John James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Jan 05, 2011	May 14, 2020	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Scotland	British	1954-5	Senior Operations Manager	157584810001
ROBERTSON, Douglas John James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Sep 03, 2012	Feb 08, 2013	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Scotland	British	1961-2	Director	81330470001
SAUNDERS, Aaron James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire	Aug 11, 2015	Aug 15, 2017	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire	Scotland	British	1970-7	Director Of Business Compliance And Risk	200110200001
SMITH, William Tom James Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire	Sep 26, 2000	Dec 31, 2002	Director	Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		British	1947-2	Company Director	9170340002
SPOWART, Andrew James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	May 31, 2012	Oct 29, 2013	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Scotland	British	1964-7	Councillor	172591780001
STURROCK, Kevan Harrison Road DD2 3SN Dundee Affinity House Scotland	May 14, 2020	Jun 29, 2021	Director	Harrison Road DD2 3SN Dundee Affinity House Scotland	Scotland	British	1965-1	Director	266464860001
SULLIVAN, Peter James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Jan 07, 2011	May 31, 2012	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland	Scotland	British	1946-1	Councillor	156685840001
TUCKER, Jane 2 Georgian View Kingsway BA2 2LZ Bath Avon	Apr 22, 2004	Oct 28, 2005	Director	2 Georgian View Kingsway BA2 2LZ Bath Avon		British	1957-11	Financial Director	101625990001
WESTON, David Laurence Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	Oct 30, 2013	May 06, 2022	Director	Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland	United Kingdom	British	1963-2	Chartered Accountant	95558820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Lanarkshire Council

Apr 06, 2016

Windmillhill Street

ML1 1AB Motherwell

Civic Centre

Scotland

Yes

Legal Form	Local Authority
Legal Authority	Scottish Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

A.L.H. 86 Limited

Apr 06, 2016

Northolt Road

HA2 0EX Harrow

Lawrence Johns 202

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	02036774

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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