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Saltire Business Parks Ltd

SC443166

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

10 SOUTHFIELD DRIVE, ELGIN, IV30 6GR
Incorporated 20/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander William Adam

director · Since 20/02/2013

LAND DEVELOPER

SCOTTISH · SCOTLAND · Age 69

Also on 16 other boards

Mr James Gordon Adam

director · Since 19/11/2018

FARMER

SCOTTISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Alan Henry Esson

director · Since 19/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Gordon Duncan Adam

director · Since 01/12/2023

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Alexander Adam

Significant control

British · Scotland · Age 69

10, Southfield Drive, Elgin, IV30 6GR

Notified 01/06/2017

Alba Properties Limited

75–100% shares

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR

Reg: Sc324906 · Companies House · Private Limited Company

Notified 08/10/2019

Former PSCs

Springfield Properties Plc

Ceased 01/06/2017

Mr James Gordon Adam

Ceased 08/10/2019

Charges9 outstanding

Charge
outstanding

SANTANDER UK PLC (CRN: 2294747) AS SECURITY TRUSTEE

Created 18/05/2026Registered 29/05/2026
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747) AS SECURITY TRUSTEE

Created 18/05/2026Registered 29/05/2026
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747) AS SECURITY TRUSTEE

Created 18/05/2026Registered 29/05/2026
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747) AS SECURITY TRUSTEE

Created 18/12/2024Registered 24/12/2024
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747) AS SECURITY TRUSTEE

Created 18/11/2024Registered 27/11/2024
Charge
outstanding

SANTANDER UK PLC

Created 06/03/2023Registered 09/03/2023
Charge
outstanding

SANTANDER UK PLC

Created 01/03/2023Registered 07/03/2023
Charge
outstanding

SANTANDER UK PLC (COMPANY NUMBER 2294747) AS SECURITY TRUSTEE

Created 21/01/2021Registered 26/01/2021
Charge
outstanding

SANTANDER UK PLC (WITH COMPANY NUMBER 2294747) AS SECURITY TRUSTEE

Created 19/01/2021Registered 26/01/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/10/2018Registered 01/11/2018Satisfied 21/08/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/02/2018Registered 08/02/2018Satisfied 21/12/2018
Charge
satisfied

I S ROBERTSON LANDHOLDINGS (MORAY)

Created 22/09/2017Registered 06/10/2017Satisfied 21/12/2018