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Saltire Hospitality Limited

Saltire Hospitality Limited is an active company incorporated on 4 July 2000 with the registered office located in Loanhead, Midlothian. Saltire Hospitality Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208776
Private limited company
Scottish Company
Age
25 years
Incorporated 4 July 2000
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
45 & 46 Dryden Terrace
Loanhead
EH20 9JL
Scotland
Same address for the past 8 years
Telephone
01313330131
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • Company Secretary • Irish • Born in Apr 1963 • Lives in Scotland
Director • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Nov 1994
Director • British • Lives in Scotland • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Patisserie Ltd
Vanessa Peters and David John Peters are mutual people.
Active
Glass To Sand Ltd
David John Peters and Branislav Jankovic are mutual people.
Active
Saltire Investments (Scotland) Ltd
David John Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£403.83K
Decreased by £40.21K (-9%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 6 (+9%)
Total Assets
£2M
Increased by £14.41K (+1%)
Total Liabilities
-£897.63K
Increased by £787 (0%)
Net Assets
£1.11M
Increased by £13.62K (+1%)
Debt Ratio (%)
45%
Decreased by 0.28% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Mr David John Peters Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mrs Vanessa Peters Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mrs Vanessa Peters Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mrs Vanessa Mary Peters (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr David John Peters (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Apr 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Mar 2025
Change of details for Mr David John Peters as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mrs Vanessa Mary Peters as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mrs Vanessa Peters as a director on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Vanessa Peters on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr David John Peters on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 30 May 2024
Repayment History
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