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Saltire Patisserie Ltd.

SC295828

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 19/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Vanessa Mary Peters

secretary · Since 27/01/2006

BRITISH · Age 63

Also on 4 other boards

Mr David John Peters

director · Since 27/01/2006

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Rebecca Julia Landells

director · Since 04/02/2026

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Robert Bruce Peters

director · Since 04/02/2026

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Mrs Vanessa Mary Peters

director · Since 04/02/2026

IRISH · SCOTLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr David John Peters

25–50% shares
75–100% votes
Appoint directors

British · Scotland · Age 59

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

Notified 06/04/2016

David John Blackley

25–50% shares

British · United Kingdom · Age 48

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

Notified 18/04/2022

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2017Registered 09/02/2017Satisfied 05/03/2024
charge
outstanding

ALDERMORE INVOICE FINANCE

Created 08/02/2012Registered 14/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2006Registered 20/06/2006Satisfied 15/02/2012