SALTIRE ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SALTIRE ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SALTIRE ENERGY LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: SC165384. The accounts status is GROUP and accounts are next due on 28/03/2024.

SALTIRE ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

BRYAN KEENAN
PETERKINS
ABERDEEN
ABERDEENSHIRE
AB10 1QR

This Company Originates in : United Kingdom
Previous trading names include:
CANSCO LIMITED (until 23/06/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

BRYAN KEENAN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERKINS, SOLICITORS Corporate Secretary 2021-05-10 CURRENT
MRS PAULINE PERFECT Jan 1971 Scottish Director 2016-03-24 CURRENT
MR JACK WILLIAM LOGGIE Mar 1993 Scottish Director 2016-03-10 CURRENT
MICHAEL DAVID LOGGIE Aug 1944 British Director 1996-05-03 CURRENT
MR SEAN HAMILTON Oct 1987 Scottish Director 2016-03-24 CURRENT
MR PETER THOMSON GRAY Feb 1961 British Director 2011-04-26 UNTIL 2021-09-10 RESIGNED
COLIN OWEN HART Mar 1937 British Director 1996-05-03 UNTIL 1999-07-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-05-03 RESIGNED
MR CRAIG JOHN MITCHELL Feb 1970 British Director 2013-02-01 UNTIL 2014-11-30 RESIGNED
ALAN SIMPSON Jun 1959 British Director 2002-06-20 UNTIL 2007-01-31 RESIGNED
NORMAN CHARLES LARGE Dec 1947 British Director 2002-06-20 UNTIL 2003-02-21 RESIGNED
MR GARY DAVID LESLIE Nov 1959 British Director 2011-04-26 UNTIL 2016-03-10 RESIGNED
DANIEL EUGENE ASHER Oct 1958 Canadian/American Director 1997-09-25 UNTIL 2008-05-01 RESIGNED
MR BRYAN ANGUS KEENAN British Secretary 1996-05-03 UNTIL 2021-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Loggie 2016-04-06 - 2021-07-08 8/1944 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Optimus Corporate Services Limited 2016-04-06 Isle Of Man   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD KEY PROPERTIES LTD SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate
PST ENERGY HOLDINGS LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LATHALLAN SCHOOLS LIMITED ANGUS Active GROUP 85100 - Pre-primary education
ROSSNOW LEISURE (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUDVAC NORTH SEA SERVICES LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DEUTAG RESOURCE MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
K.C.H. DRILLING SUPPLIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
SALTIRE PRESSURE CONTROL LIMITED ABERDEEN Active SMALL 25110 - Manufacture of metal structures and parts of structures
MALMAISON (ABERDEEN) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
SALTIRE DRILLING TOOLS LIMITED ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
SALTIRE ENERGY (NORWAY) LIMITED ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
LOXLEY ABERDEEN LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFE-CYCLE-BIKES LIMITED INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PST ENERGY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
C.A.A.S. HOLDINGS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELL GEL'D LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
KIDDIES KUSTOMS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
EVENT TENTS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORSYTH@ LIMITED INVERURIE SCOTLAND Active DORMANT 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
SALTIRE_ENERGY_LIMITED - Accounts 2024-03-29 30-06-2023 £2,849,864 Cash £58,131,880 equity
SALTIRE_ENERGY_LIMITED - Accounts 2023-06-24 30-06-2022
SALTIRE_ENERGY_LIMITED - Accounts 2022-09-16 30-06-2021 £1,118,429 Cash £37,461,151 equity
SALTIRE_ENERGY_LIMITED - Accounts 2021-07-30 30-06-2020 £181,236 Cash £37,143,527 equity

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