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Saltire Energy Limited

SC165384

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

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

Details

PETERKINS, ABERDEEN, AB10 1QR
Incorporated 03/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Michael David Loggie

director · Since 03/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Jack William Loggie

director · Since 10/03/2016

SUPERVISOR

SCOTTISH · SCOTLAND · Age 33

Also on 1 other board

Mr Sean Hamilton

director · Since 24/03/2016

OPERATIONS MANAGER

SCOTTISH · SCOTLAND · Age 38

Solicitors Peterkins

secretary · Since 10/05/2021

Mr Michael Andrew Harper

director · Since 08/12/2025

SCOTTISH · SCOTLAND · Age 35

Mr John Stuart Scott

director · Since 23/02/2026

SCOTTISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Optimus Corporate Services Limited

25–50% shares

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

charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED

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

HSBC EQUIPMENT 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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2006Registered 28/07/2006Satisfied 01/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 31/03/2006Satisfied 03/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1997Registered 23/05/1997Satisfied 20/05/2006