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Saltire Business Parks Ltd

SC443166

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

10 Southfield Drive, Elgin, IV30 6GR
Incorporated 20/02/2013

Previously known as

Elgin Business Park Ltd · until 08/12/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

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 70

Also on 16 other boards

Mr Alan Henry Esson

director · Since 19/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr James Gordon Adam

director · Since 19/11/2018

FARMER

SCOTTISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Gordon Duncan Adam

director · Since 01/12/2023

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Alexander William Adam

director · Since 20/02/2013

Scottish · Scotland · Age 70

James Gordon Adam

director · Since 19/11/2018

Scottish · Scotland · Age 64

Alan Henry Esson

director · Since 19/11/2018

British · United Kingdom · Age 65

Gordon Duncan Adam

director · Since 01/12/2023

Scottish · Scotland · Age 42

Former

Lisa Macpherson

secretary · Resigned 01/11/2016

Innes Smith

director · Resigned 07/09/2017

Lynne Victoria Hadden

secretary · Resigned 30/03/2022

Harris Donald James Grant

director · Resigned 07/03/2024

Persons with Significant Control

Mr Alexander Adam

Significant control

British · Scotland · Age 70

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

Charges10 outstanding

A registered charge
outstanding

SANTANDER UK PLC (CRN: 2294747)

Created 03/08/2026Registered 14/08/2026
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 18/05/2026Registered 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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line110 Southfield Drive
2026-07-18

10 SOUTHFIELD DRIVE

post townElgin
2026-07-18

ELGIN