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Saltouns Limited

SC229816

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

61a Queen Street, Edinburgh, EH2 4NA
Incorporated 02/04/2002

Previously known as

York Place (No. 273) Limited · until 09/07/2002

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr William John Herries Walters

director · Since 07/05/2008

COMPANY DIRECTOR

BRITISH · SWEDEN · Age 62

Also on 7 other boards

Miss Caroline Robertson

director · Since 01/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Christopher Mcbain

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

William John Herries Walters

director · Since 07/05/2008

British · Sweden · Age 62

Caroline Robertson

director · Since 01/06/2010

British · United Kingdom · Age 49

Matthew Alexander Macdonald Wilcken

director · Since 28/06/2019

British · United Kingdom · Age 46

Christopher Mcbain

director · Since 01/03/2023

British · Scotland · Age 40

Former

Morton Fraser Directors Limited

corporate nominee director · Resigned 25/09/2002

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 07/05/2008

Martine French Saltoun

director · Resigned 07/05/2008

Dietrich Tiedje Zank

director · Resigned 28/06/2019

Dietrich Tiedje Zank

secretary · Resigned 28/06/2019

Mr Matthew Alexander Macdonald Wilcken

director · Resigned 07/08/2026

Persons with Significant Control

Mr William John Herries Walters

25–50% shares

British · Sweden · Age 62

61a, Queen Street, Edinburgh, EH2 4NA

Notified 06/04/2016

The Flat Company Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

61a, Queen Street, Edinburgh, EH2 4NA

Reg: Sc207631 · Registrar Of Companies (Scotland) · Limited Company

Notified 14/07/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line161a Queen Street
2026-07-17

61A QUEEN STREET

post townEdinburgh
2026-07-17

EDINBURGH