SALTIRE BUSINESS PARKS LTD

Overview

Company Name	SALTIRE BUSINESS PARKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC443166
Jurisdiction	Scotland
Date of Creation	Feb 20, 2013

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 BUSINESS PARKS LTD?

Construction of commercial buildings (41201) / Construction

Where is SALTIRE BUSINESS PARKS LTD located?

Registered Office Address	10 Southfield Drive IV30 6GR Elgin Scotland
Undeliverable Registered Office Address	No

What were the previous names of SALTIRE BUSINESS PARKS LTD?

Previous Company Names
Company Name	From	Until
ELGIN BUSINESS PARK LTD	Feb 20, 2013	Feb 20, 2013

What are the latest accounts for SALTIRE BUSINESS PARKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SALTIRE BUSINESS PARKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for SALTIRE BUSINESS PARKS LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Registration of charge SC4431660009, created on Dec 18, 2024	27 pages	MR01

Dec 16, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Nov 27, 2024	Registration of charge SC4431660008, created on Nov 18, 2024	16 pages	MR01

Mar 11, 2024	Termination of appointment of Harris Donald James Grant as a director on Mar 07, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Dec 07, 2023	Appointment of Mr Gordon Duncan Adam as a director on Dec 01, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registration of charge SC4431660007, created on Mar 06, 2023	28 pages	MR01

Mar 07, 2023	Registration of charge SC4431660006, created on Mar 01, 2023	27 pages	MR01

Jan 23, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Oct 12, 2022	Registered office address changed from Alexander Fleming Hse 8 Southfield Drive Elgin Moray IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on Oct 12, 2022	1 pages	AD01

Mar 30, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Termination of appointment of Lynne Victoria Hadden as a secretary on Mar 30, 2022	1 pages	TM02

Feb 09, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Aug 21, 2021	Satisfaction of charge SC4431660003 in full	4 pages	MR04

Jul 29, 2021	Previous accounting period extended from Feb 28, 2021 to May 31, 2021	1 pages	AA01

Jun 03, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Registration of charge SC4431660004, created on Jan 19, 2021	22 pages	MR01

Jan 26, 2021	Registration of charge SC4431660005, created on Jan 21, 2021	28 pages	MR01

Nov 04, 2020	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Nov 04, 2019	Cessation of James Gordon Adam as a person with significant control on Oct 08, 2019	1 pages	PSC07

View All Filings

Who are the officers of SALTIRE BUSINESS PARKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, Alexander William 8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland	Feb 20, 2013		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland	Scotland	Scottish	1956-9	Land Developer	135494430001
ADAM, Gordon Duncan Southfield Drive IV30 6GR Elgin 10 Scotland	Dec 01, 2023		Director	Southfield Drive IV30 6GR Elgin 10 Scotland	Scotland	Scottish	1983-11	Property Manager	252499490001
ADAM, James Gordon 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Scotland	Nov 19, 2018		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Scotland	Scotland	Scottish	1962-2	Farmer	139260002
ESSON, Alan Henry Manor Place EH3 7DD Edinburgh 13 Scotland	Nov 19, 2018		Director	Manor Place EH3 7DD Edinburgh 13 Scotland	United Kingdom	British	1961-9	Chartered Surveyor	135303860001
HADDEN, Lynne Victoria 8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray	Nov 01, 2016	Mar 30, 2022	Secretary	8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray					218048690001
MACPHERSON, Lisa 8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland	Feb 20, 2013	Nov 01, 2016	Secretary	8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland					175978820001
GRANT, Harris Donald James Manor Place EH3 7DD Edinburgh 13 Scotland	Nov 19, 2018	Mar 07, 2024	Director	Manor Place EH3 7DD Edinburgh 13 Scotland	Scotland	British	1987-5	Finance Director	249203570001
SMITH, Innes 8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland	Feb 20, 2013	Sep 07, 2017	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming Hse Moray Scotland	United Kingdom	British	1970-7	Chartered Accountant	78090970004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE BUSINESS PARKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alba Properties Limited

Oct 08, 2019

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc324906

Natures of Control

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

Mr James Gordon Adam

Jun 01, 2017

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming Hse

Moray

Yes

Nationality: Scottish

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.

Mr Alexander Adam

Jun 01, 2017

Southfield Drive

IV30 6GR Elgin

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Springfield Properties Plc

Feb 20, 2017

Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Scotland

Yes

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Plc
Place Registered	Scotland
Registration Number	31286

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.

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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