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Saltire Business Parks Ltd

Saltire Business Parks Ltd is an active company incorporated on 20 February 2013 with the registered office located in Elgin, Moray. Saltire Business Parks Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
SC443166
Private limited company
Scottish Company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
10 Southfield Drive
Elgin
IV30 6GR
Scotland
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Alexander Fleming Hse 8 Southfield Drive Elgin Moray IV30 6GR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Sep 1956 • Land Developer
Director • Farmer • Scottish • Lives in Scotland • Born in Feb 1962
Director • Property Manager • Scottish • Lives in Scotland • Born in Nov 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1961
Alba Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Properties Limited
Alexander William Adam and Gordon Duncan Adam are mutual people.
Active
Springfield Real Estate Management Limited
Alexander William Adam and Mr Alan Henry Esson are mutual people.
Active
Camphill (Rudolf Steiner) Estates Limited
Mr Alan Henry Esson is a mutual person.
Active
Aigen Capital Limited
Alexander William Adam is a mutual person.
Active
The Sandend Harbour Trust Company Limited
Mr Alan Henry Esson is a mutual person.
Active
Bertha Park Limited
Alexander William Adam is a mutual person.
Active
Millhouse Developments (Inverurie) Ltd
Alexander William Adam is a mutual person.
Active
Action Elgin Limited
Alexander William Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£270.46K
Decreased by £1.52M (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.97M
Decreased by £1.93M (-18%)
Total Liabilities
-£8.63M
Decreased by £1.78M (-17%)
Net Assets
£332K
Decreased by £151.54K (-31%)
Debt Ratio (%)
96%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Harris Donald James Grant Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Gordon Duncan Adam Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge SC4431660009, created on 18 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Registration of charge SC4431660008, created on 18 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Harris Donald James Grant as a director on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Appointment of Mr Gordon Duncan Adam as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 27 Mar 2023
Registration of charge SC4431660007, created on 6 March 2023
Submitted on 9 Mar 2023
Repayment History
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