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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SALTIRE FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for SALTIRE FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||
Second filing for the appointment of Mr. Wim Bart De Schacht as a director | 3 pages | RP04AP01 | ||||||
Cessation of A.L.H. 86 Limited as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||||||
Notification of Daikin Airconditioning Uk Ltd. as a person with significant control on Jul 22, 2025 | 1 pages | PSC02 | ||||||
Director's details changed for Director Wim Bart De Schacht on Aug 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Director Tomoji Miki on Aug 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Director Mark Dyer on Aug 05, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr. Tom Geert Hervé Demeire as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Scott Mcfarlane as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Director Mark Dyer as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Director Wim Bart De Schacht as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
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Appointment of Director Tomoji Miki as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sydney Fudge as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Natalie Milne as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC2115240002 in full | 1 pages | MR04 | ||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Sydney Fudge as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Scott Mcfarlane as a director on May 06, 2022 | 2 pages | AP01 | ||||||
Change of details for A.L.H. 86 Limited as a person with significant control on May 14, 2020 | 2 pages | PSC05 | ||||||
Who are the officers of SALTIRE FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SCHACHT, Wim Bart, Mr. | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | Belgium | Belgian | 338578900001 | |||||
| DEMEIRE, Tom Geert Hervé, Mr. | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | Belgium | Belgian | 338769930001 | |||||
| DYER, Mark, Mr. | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | United Kingdom | British | 338579330001 | |||||
| MIKI, Tomoji, Mr. | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | United Kingdom | Japanese | 331331330001 | |||||
| MURRAY, Alan | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | Scotland | British | 284790470001 | |||||
| KEOHANE, Lynda Jill | Secretary | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | 176017970001 | |||||||
| KEOHANE, Lynda Jill | Secretary | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | 154467720001 | |||||||
| REYNOLDS, David William | Secretary | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | British | 136871710001 | ||||||
| SMITH, William Tom James | Secretary | Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire | British | 9170340002 | ||||||
| STIRLING, Andrew | Secretary | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | 172536030001 | |||||||
| WESTON, David Laurence | Secretary | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | 222284010001 | |||||||
| MENZIES DOUGAL WS | Secretary | 12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian | 412160001 | |||||||
| BANKS, Michael | Director | 54 Society Road EH30 9RX South Queensferry West Lothian | Scotland | British | 41266160001 | |||||
| BLACK, David Edward | Director | 12 North Avenue G72 8AT Glasgow Lanarkshire | United Kingdom | British | 127795390001 | |||||
| BROOKS, James | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | 652100004 | |||||
| CARLING, Graeme Robert | Director | Harrison Road DD2 3SN Dundee Affinity House Scotland | Scotland | British | 135443280002 | |||||
| CLARKE, John Henry Alfred | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | United Kingdom | British | 9170350004 | |||||
| ELLERBY, John Russell | Director | 1 Badenheath Place Westfield G68 9HX Cumbernauld | Scotland | British | 157562150002 | |||||
| FUDGE, Sydney | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | Scotland | British | 299858540001 | |||||
| FUDGE, Sydney Robert | Director | Harrison Road DD2 3SN Dundee Affinity House Scotland | Scotland | British | 10630480001 | |||||
| GUNDA, Mark | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | United Kingdom | British | 172536170001 | |||||
| HASSELL, Katrina May | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | 182829720001 | |||||
| KEOHANE, Lynda Jill | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | Spain | British | 157316890001 | |||||
| LONGSTAFF, Alison Louise | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | United Kingdom | British | 152555950001 | |||||
| MCFARLANE, Scott | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House United Kingdom | United Kingdom | British | 295609950001 | |||||
| MCLAREN, Alan Cunningham | Director | 12 Bruntsfield Crescent EH10 4HA Edinburgh Midlothian | British | 72140240002 | ||||||
| MILNE, Natalie | Director | Finch Way Strathclyde Business Park ML4 3PE Bellshill Carnbroe House Scotland | Scotland | British | 284790880001 | |||||
| O'ROURKE, Patrick, Mr. | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | 207634120001 | |||||
| PAUL, Ronald | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | Scotland | British | 84410001 | |||||
| REYNOLDS, David William | Director | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | 136871710001 | |||||
| REYNOLDS, John | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | Scotland | British | 157584810001 | |||||
| ROBERTSON, Douglas John | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | Scotland | British | 81330470001 | |||||
| SAUNDERS, Aaron | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire | Scotland | British | 200110200001 | |||||
| SMITH, William Tom James | Director | Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire | British | 9170340002 | ||||||
| SPOWART, Andrew | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 10 Lanarkshire Scotland | Scotland | British | 172591780001 |
Who are the persons with significant control of SALTIRE FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daikin Airconditioning Uk Ltd. | Jul 22, 2025 | Brooklands KT13 0NY Weybridge The Heights England | No | ||||||||||
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Natures of Control
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| A.L.H. 86 Limited | Apr 06, 2016 | Northolt Road HA2 0EX Harrow Lawrence Johns 202 England | Yes | ||||||||||
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Natures of Control
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| North Lanarkshire Council | Apr 06, 2016 | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Yes | ||||||||||
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Natures of Control
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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