Saltire Hospitality Limited

SC208776

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL

Incorporated 04/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56210

Event catering activities

Officers

Mrs Vanessa Mary Peters

secretary · Since 25/04/2001

COMPANY SECRETARY

BRITISH · Age 63

Also on 4 other boards

Mr David John Peters

director · Since 25/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Rebecca Julia Landells

director · Since 17/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Robert Bruce Peters

director · Since 17/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Mr Branislav Jankovic

director · Since 09/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Vanessa Mary Peters

director · Since 04/06/2024

DIRECTOR

IRISH · SCOTLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr David John Peters

25–50% shares

25–50% votes

British · Scotland · Age 59

45 & 46, Dryden Terrace, Loanhead, EH20 9JL

Notified 06/04/2016

Mrs Vanessa Mary Peters

25–50% shares

25–50% votes

Irish · Scotland · Age 63

45 & 46, Dryden Terrace, Loanhead, EH20 9JL

Notified 18/07/2020

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/04/2022Registered 22/04/2022

charge

satisfied

ALDERMORE INVOICE FINANCE

Created 22/11/2011Registered 10/12/2011Satisfied 20/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2005Registered 27/01/2005Satisfied 31/03/2022