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Saltire Corporation Limited

Saltire Corporation Limited is an active company incorporated on 28 June 2018 with the registered office located in Cupar, Fife. Saltire Corporation Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC601269
Private limited company
Scottish Company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Town House High Street
Falkland
Cupar
KY15 7BZ
Scotland
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Housewife • Japanese • Lives in Japan • Born in May 1966
Director • Business Development Executive • British • Lives in Scotland • Born in Dec 1999
Director • British • Lives in Scotland • Born in Aug 1969
Rennie Group Limited
PSC
Ippan Shadan Hojin Showa Trading
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Associates Limited
Keith Thomas Rennie and Ms Erin Clara Rennie are mutual people.
Active
Saltire Rare Malt Limited
Keith Thomas Rennie and Ms Erin Clara Rennie are mutual people.
Active
Falkland Whisky Company Limited
Keith Thomas Rennie and Ms Erin Clara Rennie are mutual people.
Active
Falkland Rare Malt Limited
Keith Thomas Rennie and Ms Erin Clara Rennie are mutual people.
Active
Erin Clara Limited
Ms Erin Clara Rennie is a mutual person.
Active
Rennie Property Services Limited
Ms Erin Clara Rennie is a mutual person.
Active
Scotch Whisky Investments Ltd
Keith Thomas Rennie is a mutual person.
Active
Scotch Whisky International Warehousing Limited
Keith Thomas Rennie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£138.76K
Decreased by £164.41K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.01M
Increased by £119.04K (+13%)
Total Liabilities
-£236.14K
Increased by £2.64K (+1%)
Net Assets
£776.12K
Increased by £116.39K (+18%)
Debt Ratio (%)
23%
Decreased by 2.81% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
4 Months Ago on 2 Jul 2025
Mitsuyo Kurihara Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Jun 2024
Ms Erin Clara Rennie Appointed
1 Year 11 Months Ago on 9 Dec 2023
Ms Mitsuyo Kurihara Appointed
1 Year 11 Months Ago on 9 Dec 2023
Ms Mitsuyo Kurihara Appointed
1 Year 11 Months Ago on 9 Dec 2023
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Documents
Registration of charge SC6012690002, created on 2 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 2025
Registration of charge SC6012690001, created on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Mitsuyo Kurihara as a director on 12 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 17 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Jun 2024
Termination of appointment of Mitsuyo Kurihara as a director on 9 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Mitsuyo Kurihara as a director on 9 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Mitsuyo Kurihara as a director on 9 December 2023
Submitted on 11 Dec 2023
Repayment History
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