Saltire Energy Limited
SC165384
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
28/03/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 03/05/1996
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 3 other boards
director · Since 10/03/2016
SUPERVISOR
SCOTTISH · SCOTLAND · Age 33
Also on 1 other board
secretary · Since 10/05/2021
corporate secretary · Since 10/05/2021
Former
corporate nominee secretary · Resigned 03/05/1996
director · Resigned 22/07/1999
director · Resigned 21/02/2003
director · Resigned 31/01/2007
director · Resigned 01/05/2008
director · Resigned 30/11/2014
director · Resigned 10/03/2016
secretary · Resigned 10/05/2021
director · Resigned 10/09/2021
director · Resigned 08/12/2025
Persons with Significant Control
Optimus Corporate Services Limited
St Mary's, The Parade, Isle Of Man, IM9 1LG
Reg: 107342c · Isle Of Man Companies Registry · Limited Liability Company
Notified 06/04/2016
Former PSCs
Mr Michael David Loggie
Ceased 08/07/2021
Charges4 outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC ASSET FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PETERKINS
ABERDEEN