SALTIRE BUSINESS PARKS LTD - ELGIN


Company Profile Company Filings

Overview

SALTIRE BUSINESS PARKS LTD is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
SALTIRE BUSINESS PARKS LTD was incorporated 11 years ago on 20/02/2013 and has the registered number: SC443166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SALTIRE BUSINESS PARKS LTD - ELGIN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 SOUTHFIELD DRIVE
ELGIN
IV30 6GR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELGIN BUSINESS PARK LTD (until 08/12/2017)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HENRY ESSON Sep 1961 British Director 2018-11-19 CURRENT
MR JAMES GORDON ADAM Feb 1962 Scottish Director 2018-11-19 CURRENT
MR GORDON DUNCAN ADAM Nov 1983 Scottish Director 2023-12-01 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2013-02-20 CURRENT
MRS LISA MACPHERSON Secretary 2013-02-20 UNTIL 2016-11-01 RESIGNED
MISS LYNNE VICTORIA HADDEN Secretary 2016-11-01 UNTIL 2022-03-30 RESIGNED
MR HARRIS DONALD JAMES GRANT May 1987 British Director 2018-11-19 UNTIL 2024-03-07 RESIGNED
INNES SMITH British Director 2013-02-20 UNTIL 2017-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alba Properties Limited 2019-10-08 Elgin   Ownership of shares 75 to 100 percent
Mr James Gordon Adam 2017-06-01 - 2019-10-08 2/1962 Elgin   Moray Ownership of shares 25 to 50 percent
Mr Alexander Adam 2017-06-01 9/1956 Elgin   Significant influence or control
Springfield Properties Plc 2017-02-20 - 2017-06-01 Elgin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPHILL (RUDOLF STEINER) ESTATES LIMITED ABERDEEN Active FULL 41100 - Development of building projects
SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE SANDEND HARBOUR TRUST COMPANY LIMITED TURRIFF SCOTLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
SPREE PROPERTY INVESTMENTS LTD GLASGOW Dissolved... SMALL 7020 - Letting of own property
UPTOWN DEVELOPMENTS SCOTLAND LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARMUCKITY BUSINESS PARK LIMITED ELGIN Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AW & JG ADAM LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PLANET BBK LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GRANITE CITY INVESTMENTS LTD GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERTHA PARK LIMITED PERTH UNITED KINGDOM Active FULL 41100 - Development of building projects
LOUISVILLE PROPERTIES LTD ELGIN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WHITEROW PROPERTIES LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND VACATIONS LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SALTIRE 2019 LTD ELGIN UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
SKELBO FARM LTD ELGIN SCOTLAND Active NO ACCOUNTS FILED 01500 - Mixed farming
DM HALL LLP Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SALTIRE BUSINESS PARKS LTD 2024-02-16 31-05-2023 1,789,645 Cash 483,539 equity
SALTIRE BUSINESS PARKS LTD 2023-01-24 31-05-2022 439,025 Cash 546,475 equity
SALTIRE_BUSINESS_PARKS_LT - Accounts 2022-02-10 31-05-2021 £1,267,255 Cash £566,549 equity
SALTIRE_BUSINESS_PARKS_LT - Accounts 2020-11-05 28-02-2020 £3,254,864 Cash £-116,710 equity
Saltire Business Parks Ltd 2018-11-29 28-02-2018 £223,532 Cash £-6,250 equity
Elgin Business Park Ltd 2017-12-01 28-02-2017 £104,987 Cash £87 equity
Dormant Company Accounts - ELGIN BUSINESS PARK LTD 2016-05-18 28-02-2016 £100 equity
Dormant Company Accounts - ELGIN BUSINESS PARK LTD 2015-11-24 28-02-2015 £100 equity
Dormant Company Accounts - ELGIN BUSINESS PARK LTD 2014-10-16 28-02-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER GROUP (SCOTLAND) LIMITED ELGIN SCOTLAND Active FULL 41201 - Construction of commercial buildings
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
DAWN HOMES (CAMBUSLANG) LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
DONALD RAE PROPERTIES LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HIGHLAND VACATIONS LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMBUSMORE LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TULLOCH HOMES HOLDINGS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices