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Salmac Holdings Limited
SC325390
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
100 Union Street, Aberdeen, AB10 1QR
Incorporated 13/06/2007
Previously known as
Place D'Or 662 Limited · until 14/12/2007
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Jacqueline Archibald
director · Since 14/12/2007
CREDIT CONTROLLER
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Andrew James Walker
director · Since 14/12/2007
MARKETING DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 4 other boards
Former
Andrew Walker
director · Resigned 09/12/2021
Persons with Significant Control
Mr Andrew James Walker
50–75% shares
25–50% votes
British · Scotland · Age 65
100 Union Street, AB10 1QR
Notified 06/04/2016
Mrs Jacqueline Archibald
25–50% shares
25–50% votes
British · Scotland · Age 63
100 Union Street, AB10 1QR
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 26/06/2008Registered 02/07/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/02/2008Registered 07/03/2008
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 100 Union Street
2026-06-28100 UNION STREET