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Companies House/Elgin/Company profile

SALTIRE BUSINESS PARKS LTD

Active
SC443166·incorporated 2013-02-20

SALTIRE BUSINESS PARKS LTD is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number SC443166; OpenRegistry canonical ID GB-SC443166-saltire-business-parks-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,394 active companies registered in Elgin (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-20
Registered Address
10 SOUTHFIELD DRIVE, ELGIN, IV30 6GR, SCOTLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SALTIRE BUSINESS PARKS LTD has 2 persons with significant control on file:

  • Alba Properties Limited (Scotland reg. Sc324906). Notified 2019-10-08.
    • Owns 75% or more of shares
  • Mr Alexander Adam born 1956 resident in Scotland, British national. Notified 2017-06-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Springfield Properties Plc (Scotland reg. 31286). Notified 2017-02-20. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Gordon Adam born 1962 resident in Scotland, Scottish national. Notified 2017-06-01. Ceased 2019-10-08.
    • Owns 25–50% of shares

Previous names

SALTIRE BUSINESS PARKS LTD has previously traded as:

  • ELGIN BUSINESS PARK LTD (until 2017-12-08)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Elgin: