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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 9 years ago.
Status
Active
Active since incorporation
Company No
SC553807
Private limited company
Scottish Company
Age
9 years
Incorporated 5 January 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 18 Jan 2023 (3 years ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in Feb 1976
Skyrora Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
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Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
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Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
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CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
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Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
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Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
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Brands
Adromeda
Adromeda provides marketing strategies for small and large businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Decreased by £4.03M (-84%)
Turnover
£19.03M
Decreased by £6.63M (-26%)
Employees
1
Same as previous period
Total Assets
£5.18M
Decreased by £1.93M (-27%)
Total Liabilities
-£1.02M
Decreased by £35K (-3%)
Net Assets
£4.16M
Decreased by £1.89M (-31%)
Debt Ratio (%)
20%
Increased by 4.83% (+33%)
Latest Activity
Laura Robyn Edison Resigned
25 Days Ago on 23 Jan 2026
Full Accounts Submitted
3 Months Ago on 14 Nov 2025
Fieldfisher Secretaries Limited Appointed
5 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Maxym Polyakov (PSC) Resigned
1 Year 1 Month Ago on 24 Dec 2024
Maxym Polyakov (PSC) Appointed
1 Year 1 Month Ago on 24 Dec 2024
Mr Volodymyr Levykin Appointed
1 Year 3 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
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Documents
Cessation of Maxym Polyakov as a person with significant control on 24 December 2024
Submitted on 5 Feb 2026
Termination of appointment of Laura Robyn Edison as a director on 23 January 2026
Submitted on 27 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
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
Repayment History
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