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ANDERSON SALTIRE PROPERTY LIMITED

ANDERSON SALTIRE PROPERTY LIMITED

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

    • Overview

    Company NameANDERSON SALTIRE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432013
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDERSON SALTIRE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANDERSON SALTIRE PROPERTY LIMITED located?

    Registered Office Address
    3 Priory Gate
    EH39 4SA North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON SALTIRE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANDERSON SALTIRE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ANDERSON SALTIRE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Registration of charge SC4320130017, created on Jun 14, 2024

    		5 pagesMR01

    Satisfaction of charge SC4320130011 in full

    		1 pagesMR04

    Registration of charge SC4320130016, created on Apr 04, 2024

    		5 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 06, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 06, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 06, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 06, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2023
    Oct 31, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2023

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 06, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 30, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2023

    Registration of charge SC4320130014, created on Aug 22, 2022

    		4 pagesMR01

    Registration of charge SC4320130015, created on Aug 22, 2022

    		4 pagesMR01

    Registration of charge SC4320130013, created on Jul 22, 2022

    		8 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Registration of charge SC4320130012, created on Oct 11, 2021

    		7 pagesMR01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2023

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 06, 2020

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of ANDERSON SALTIRE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Colin Steven
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		Director
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		ScotlandBritish152031230002
    ANDERSON, Michele-Ange
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		Director
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		ScotlandBritish108620320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON SALTIRE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Steven Anderson
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		Sep 06, 2016
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michele-Ange Anderson
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		Sep 06, 2016
    Priory Gate
    EH39 4SA North Berwick
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0