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Saltire Security Products Limited

SC200505

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

G6 Coal Road, Granary Business Centre, Cupar, KY15 5YQ
Incorporated 04/10/1999

Previously known as

Saltire Number Ninety Four Limited · until 18/10/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alistair Gordon Scott

director · Since 19/09/2025

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Jeffrey Ivey

director · Since 19/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Steven John Butterfield

director · Since 19/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Steven John Butterfield

director · Since 19/09/2025

British · England · Age 53

Jeffrey Ivey

director · Since 19/09/2025

British · England · Age 54

Alistair Gordon Scott

director · Since 19/09/2025

Scottish · Scotland · Age 50

Former

Thomas Duncan Young

nominee director · Resigned 11/10/1999

Henry Stock Meldrum

director · Resigned 31/08/2004

Young & Partners

corporate secretary · Resigned 09/11/2004

Ccw Secretaries Limited

corporate secretary · Resigned 12/01/2006

Julie Claire Collins

director · Resigned 14/01/2011

Julie Claire Collins

secretary · Resigned 14/01/2011

James Edward George Collins

director · Resigned 04/10/2012

Glenn Raymond Kippen

director · Resigned 04/10/2012

Fiona Graham

secretary · Resigned 21/08/2025

James Edward George Collins

director · Resigned 19/09/2025

Julie Claire Collins

director · Resigned 19/09/2025

Persons with Significant Control

As&Ist Limited

75–100% shares
75–100% votes
Appoint directors

Ist Supplies Ltd, Unit 3 Horton Road, West Drayton, UB7 8JD

Notified 19/09/2025

Former PSCs

Mr James Collins

Ceased 19/09/2025

Mrs Julie Collins

Ceased 19/09/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1G6 Coal Road
2026-07-18

G6 COAL ROAD

post townCupar
2026-07-18

CUPAR