SALTIRE BUSINESS PARKS LTD
10 SOUTHFIELD DRIVE, ELGIN IV30 6GR- Active
- Private Limited Company
- Company No. SC443166
- Last Updated: 01 Mar 2024
Company Profile
SALTIRE BUSINESS PARKS LTD was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in ELGIN. SALTIRE BUSINESS PARKS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | SALTIRE BUSINESS PARKS LTD |
|---|---|
| Company number | SC443166 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOUTHFIELD DRIVE ELGIN IV30 6GR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alba Properties Limited 8 Southfield Drive, IV30 6GR |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Adam Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mr James Gordon Adam Nationality: Scottish |
Dates: Thursday, June 1, 2017 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
|
| Springfield Properties Plc Southfield Drive, IV30 6GR |
Dates: Monday, February 20, 2017 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SALTIRE BUSINESS PARKS LTD | 20 Feb 2013 |
| ELGIN BUSINESS PARK LTD | 08 Dec 2017 |