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Salveas Limited

SC421618

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

F6, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, KY11 8PL
Incorporated 11/04/2012

Compliance

Last accounts

30/09/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Dr Thomas Graham Mcmorrow Cormack

director · Since 29/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Miss Katie Marie Stephens

director · Since 09/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Thomas Graham Mcmorrow Cormack

director · Since 29/06/2018

British · Scotland · Age 54

Katie Marie Stephens

director · Since 09/06/2022

British · England · Age 45

Former

Peter Gent

director · Resigned 16/04/2012

Peter Gent

secretary · Resigned 16/04/2012

Sarah Margaret Taylor

director · Resigned 28/07/2020

Andrew Sivam Kandiah

director · Resigned 30/06/2023

Gary Morrison Treanor

director · Resigned 12/08/2024

Lorna Patrick

director · Resigned 17/12/2024

Clive Boothby

director · Resigned 09/05/2025

Kenneth Patrick

director · Resigned 09/05/2025

Elizabeth Anne Preston

director · Resigned 09/05/2025

Sarah Jane Reddie

director · Resigned 30/05/2025

Ross Stuart Brand

director · Resigned 13/02/2026

Persons with Significant Control

Partnering Health Limited

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

Onyx, Little Park Farm Road, Fareham, PO15 5TD

Reg: 06563486 · England And Wales · Private Company Limited By Shares

Notified 06/04/2022

Former PSCs

Mr Kenneth Patrick

Ceased 06/04/2022

Mr Clive Boothby

Ceased 06/04/2022

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 05/08/2022Registered 18/08/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2017Registered 27/02/2017Satisfied 15/07/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1F6, Buchan House Carnegie Campus
2026-07-18

F6, BUCHAN HOUSE CARNEGIE CAMPUS

post townDunfermline
2026-07-18

DUNFERMLINE