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The Saltire Group Limited

SC549020

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

8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA
Incorporated 31/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Lewis Campbell

director · Since 31/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr Stephen Peter Duncan

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Martin John Green

director · Since 25/01/2017

INVESTOR DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 20 other boards

Lewis Campbell

director · Since 31/10/2016

British · Scotland · Age 33

Stephen Peter Duncan

director · Since 31/10/2016

British · United Kingdom · Age 40

Martin John Green

director · Since 25/01/2017

British · Scotland · Age 58

Persons with Significant Control

Target Healthcare Limited

25–50% shares
25–50% votes
Appoint directors

36, Singer Road, Glasgow, G75 0XS

Reg: Sc431859 · Registrar Of Companies (Scotland) · Limited Company

Notified 31/10/2016

Duncan Inc Limited

25–50% shares
25–50% votes
Appoint directors

118, Maryhill Road, Glasgow, G20 7QS

Reg: Sc502040 · Registrar Of Companies (Scotland) · Limited Company

Notified 31/10/2016

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 23/07/2019Registered 29/07/2019Satisfied 18/02/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 31/05/2018Registered 12/06/2018Satisfied 27/07/2019
Charge
outstanding

OLUWATOMISIN ADEREMI ABIBU AND MAGDALENA HELENA KULBAT

Created 25/01/2017Registered 27/01/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line18 Redwood Crescent
2026-06-12

8 REDWOOD CRESCENT

post townGlasgow
2026-06-12

GLASGOW

officer appointedCAMPBELL, Lewis
2026-06-12
officer appointedDUNCAN, Stephen Peter
2026-06-12
officer appointedGREEN, Martin John
2026-06-12