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Saltire Pressure Control Limited

SC120180

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

100 Union Street, Aberdeen, AB10 1QR
Incorporated 15/09/1989

Previously known as

Cansco Pressure Control Limited · until 23/06/2008
Cansco 3 Plus Engineering Limited · until 16/05/2003
3 Plus Engineering Limited · until 15/02/2002
Planlaw Limited · until 07/11/1989

Compliance

Last accounts

30/06/2025

small

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Michael David Loggie

director · Since 01/02/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 2 other boards

Mr Jack William Loggie

director · Since 10/03/2016

SUPERVISOR

SCOTTISH · SCOTLAND · Age 33

Also on 4 other boards

Solicitors Peterkins

secretary · Since 10/05/2021

Michael David Loggie

director · Since 01/02/2002

British · Scotland · Age 81

Jack William Loggie

director · Since 10/03/2016

Scottish · Scotland · Age 33

Solicitors Peterkins

corporate secretary · Since 10/05/2021

Former

Alan Ross Mcniven

nominee director · Resigned 25/10/1989

George Crichton

secretary · Resigned 17/11/1989

Paull & Williamsons

corporate secretary · Resigned 01/06/1990

Alexander Troup Mclaughlin

director · Resigned 31/07/1991

Baird Sim Shepherd

director · Resigned 01/02/2002

Duncan James Murray

secretary · Resigned 01/02/2002

Duncan James Murray

director · Resigned 01/02/2002

Alexander William Sinclair

director · Resigned 01/02/2002

Joan Margaret Murray

director · Resigned 01/02/2002

Duncan James Murray

director · Resigned 12/05/2003

Joan Margaret Murray

director · Resigned 29/01/2004

David Laing

director · Resigned 10/03/2006

Bryan Angus Keenan

director · Resigned 18/10/2011

Gary David Leslie

director · Resigned 10/03/2016

Bryan Angus Keenan

secretary · Resigned 10/05/2021

Persons with Significant Control

Saltire Energy Limited

75–100% shares

100, Union Street, Aberdeen, AB10 1QR

Reg: Sc165384 · United Kingdom · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/06/2011Registered 30/06/2011
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED

Created 28/06/2011Registered 30/06/2011
charge
outstanding

HSBC BANK PLC

Created 01/07/2010Registered 09/07/2010
charge
outstanding

HSBC BANK PLC

Created 06/04/2010Registered 17/04/2010

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1100 Union Street
2026-07-11

100 UNION STREET

post townAberdeen
2026-07-11

ABERDEEN