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Saltire Connect Limited

Saltire Connect Limited is an active company incorporated on 5 January 2017 with the registered office located in Edinburgh, City of Edinburgh. Saltire Connect Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553807
Private limited company
Scottish Company
Age
8 years
Incorporated 5 January 2017
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Consultant • British • Lives in Scotland • Born in Feb 1984
Director • Ceo • British • Lives in Scotland • Born in Feb 1976
Skyrora Ventures Limited
PSC
Mr Maxym Polyakov
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Brands
Adromeda
Adromeda provides marketing strategies for small and large businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.78M
Increased by £1.16M (+32%)
Turnover
£25.65M
Increased by £25.65M (%)
Employees
1
Same as previous period
Total Assets
£7.1M
Increased by £482.29K (+7%)
Total Liabilities
-£1.05M
Decreased by £51.4K (-5%)
Net Assets
£6.05M
Increased by £533.68K (+10%)
Debt Ratio (%)
15%
Decreased by 1.85% (-11%)
Latest Activity
Fieldfisher Secretaries Limited Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Maxym Polyakov (PSC) Appointed
10 Months Ago on 24 Dec 2024
Mr Volodymyr Levykin Appointed
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Get Credit Report
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Documents
Appointment of Fieldfisher Secretaries Limited as a secretary on 29 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 6 May 2025
Notification of Maxym Polyakov as a person with significant control on 24 December 2024
Submitted on 4 Feb 2025
Appointment of Mr Volodymyr Levykin as a director on 18 November 2024
Submitted on 1 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 25 Apr 2023
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 18 January 2023
Submitted on 18 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Nov 2022
Repayment History
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