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Saltire Trade Plastics Ltd.

SC361148

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 12/06/2009

Previously known as

Saltire Trade Frames Ltd. · until 01/09/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Phillip Rutter

director · Since 05/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Christopher Anthony Empson

director · Since 05/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 05/03/2018

Also on 60 other boards

Epwin Secretaries Limited

corporate secretary · Since 05/03/2018

Reg: 07983466

Also on 60 other boards

Christopher Anthony Empson

director · Since 05/03/2018

British · England · Age 51

Andrew Phillip Rutter

director · Since 05/03/2018

British · England · Age 48

Former

Stephen George Mabbott

director · Resigned 12/06/2009

Brian Reid Ltd.

corporate secretary · Resigned 12/06/2009

Isabel Johnstone Mccracken

secretary · Resigned 14/10/2009

Gordon Clark Mccracken

director · Resigned 03/02/2011

Colin Allan

secretary · Resigned 03/02/2011

Alastair Mcilroy Nicol

secretary · Resigned 21/06/2013

Colin Allan

director · Resigned 16/03/2016

Jennifer Robertson

secretary · Resigned 31/03/2017

Thomas Morrison Monaghan

director · Resigned 31/03/2017

Brian Richard Higgins

director · Resigned 20/09/2017

Nicholas Giovanni Lewis Friend

director · Resigned 05/03/2018

Persons with Significant Control

Specialist Building Distribution Ltd

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

1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 02599297 · Companies House · Limited By Shares

Notified 03/04/2018

Former PSCs

Mr Nicholas Giovanni Lewis Friend

Ceased 05/03/2018

Amicus Building Products Limited

Ceased 03/04/2018

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/02/2018Registered 05/02/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14th Floor 115 George Street
2026-07-18

4TH FLOOR

post townEdinburgh
2026-07-18

EDINBURGH