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Saltire Drilling Tools Limited

SC409057

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

100 Union Street, Aberdeen, AB10 1QR
Incorporated 10/10/2011

Previously known as

Place D'Or 714 Limited · until 09/01/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Michael David Loggie

director · Since 06/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Mr Jack William Loggie

director · Since 10/03/2016

SUPERVISOR

SCOTTISH · SCOTLAND · Age 33

Also on 4 other boards

Solicitors Peterkins

secretary · Since 10/05/2021

Michael David Loggie

director · Since 06/01/2012

British · Scotland · Age 81

Jack William Loggie

director · Since 10/03/2016

Scottish · Scotland · Age 33

Solicitors Peterkins

corporate secretary · Since 10/05/2021

Former

Peterkins Services Limited

corporate director · Resigned 06/01/2012

Thomas George Rennie

nominee director · Resigned 06/01/2012

Gary David Leslie

director · Resigned 10/03/2016

Bryan Angus Keenan

secretary · Resigned 10/05/2021

Persons with Significant Control

Saltire Energy Limited

75–100% shares

100, Union Street, Aberdeen, AB10 1QR

Reg: Sc165384 · United Kingdom · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/07/2012Registered 18/07/2012

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1100 Union Street
2026-07-11

100 UNION STREET

post townAberdeen
2026-07-11

ABERDEEN