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 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
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)
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 |
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 |