Saltire Connect Limited

SC553807

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 05/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 29/08/2025

BRITISH

Also on 289 other boards

Mr Euan Leonard John Clark

director · Since 15/05/2026

BRITISH · SCOTLAND · Age 30

Also on 9 other boards

Fieldfisher Secretaries Limited

corporate secretary · Since 29/08/2025

Reg: 05988300

Also on 289 other boards

Euan Leonard John Clark

director · Since 15/05/2026

British · Scotland · Age 30

Former

Laura Robyn Edison

director · Resigned 23/01/2026

Volodymyr Levykin

director · Resigned 15/05/2026

Persons with Significant Control

Skyrora Ventures Limited

75–100% shares

75–100% votes

Appoint directors

7, Drum Mains Park, Glasgow, G68 9LD

Reg: Sc586664 · Scotland · Private Limited Company

Notified 01/04/2019

Former PSCs

Mrs Laura Robyn Edison

Ceased 01/04/2019

Mr Maxym Polyakov

Ceased 24/12/2024

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-11

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-11

EDINBURGH