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Saltire Facilities Management Limited

SC211524

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CARNBROE HOUSE FINCH WAY, BELLSHILL, ML4 3PE
Incorporated 26/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Alan Murray

director · Since 30/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr. Wim Bart De Schacht

director · Since 22/07/2025

CORPORATE

BELGIAN · BELGIUM · Age 57

Mr. Tom Geert Herv㉠Demeire

director · Since 22/07/2025

CORPORATE

BELGIAN · BELGIUM · Age 53

Mr. Mark Dyer

director · Since 22/07/2025

CORPORATE

BRITISH · UNITED KINGDOM · Age 54

Mr. Tomoji Miki

director · Since 22/07/2025

CORPORATE

JAPANESE · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Daikin Airconditioning Uk Ltd.

75–100% shares

The Heights, Brooklands, Weybridge, KT13 0NY

Notified 22/07/2025

Former PSCs

A.L.H. 86 Limited

Ceased 22/07/2025

North Lanarkshire Council

Ceased 05/05/2017

Charges0 outstanding

Charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 03/06/2021Registered 15/06/2021Satisfied 04/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 05/05/2017Registered 11/05/2017Satisfied 27/09/2019