SALTIRE FACILITIES MANAGEMENT LIMITED - BELLSHILL


Company Profile Company Filings

Overview

SALTIRE FACILITIES MANAGEMENT LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
SALTIRE FACILITIES MANAGEMENT LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: SC211524. The accounts status is FULL and accounts are next due on 31/12/2024.

SALTIRE FACILITIES MANAGEMENT LIMITED - BELLSHILL

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARNBROE HOUSE FINCH WAY
BELLSHILL
ML4 3PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE MILNE Dec 1980 British Director 2021-06-30 CURRENT
MR SYDNEY FUDGE May 1943 British Director 2022-09-07 CURRENT
MR SCOTT MCFARLANE Feb 1986 British Director 2022-05-06 CURRENT
MR ALAN MURRAY Dec 1969 British Director 2021-06-30 CURRENT
MR DAVID WILLIAM REYNOLDS Jul 1963 British Secretary 2002-12-31 UNTIL 2010-06-21 RESIGNED
MENZIES DOUGAL WS Secretary 2000-09-26 UNTIL 2000-10-31 RESIGNED
MRS LYNDA JILL KEOHANE Secretary 2010-06-21 UNTIL 2012-10-02 RESIGNED
MR WILLIAM TOM JAMES SMITH Feb 1947 British Secretary 2000-09-26 UNTIL 2002-12-31 RESIGNED
MR ANDREW STIRLING Secretary 2012-10-02 UNTIL 2013-02-20 RESIGNED
MRS LYNDA JILL KEOHANE Secretary 2013-02-21 UNTIL 2017-01-06 RESIGNED
MR AARON SAUNDERS Jul 1970 British Director 2015-08-11 UNTIL 2017-08-15 RESIGNED
MR RONALD PAUL Jun 1948 British Director 2011-03-11 UNTIL 2013-10-29 RESIGNED
MR DAVID WILLIAM REYNOLDS Jul 1963 British Director 2002-12-31 UNTIL 2010-06-21 RESIGNED
MR JOHN REYNOLDS May 1954 British Director 2011-01-05 UNTIL 2020-05-14 RESIGNED
MR DOUGLAS JOHN ROBERTSON Feb 1961 Director 2012-09-03 UNTIL 2013-02-08 RESIGNED
MR DAVID LAURENCE WESTON Secretary 2017-01-12 UNTIL 2022-05-06 RESIGNED
MR WILLIAM TOM JAMES SMITH Feb 1947 British Director 2000-09-26 UNTIL 2002-12-31 RESIGNED
MR ANDREW SPOWART Jul 1964 British Director 2012-05-31 UNTIL 2013-10-29 RESIGNED
MR KEVAN STURROCK Jan 1965 British Director 2020-05-14 UNTIL 2021-06-29 RESIGNED
ALAN CUNNINGHAM MCLAREN Jan 1960 British Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
MR PETER SULLIVAN Jan 1946 British Director 2011-01-07 UNTIL 2012-05-31 RESIGNED
JANE TUCKER Nov 1957 British Director 2004-04-22 UNTIL 2005-10-28 RESIGNED
MR. PATRICK O'ROURKE Jun 1967 British Director 2016-04-16 UNTIL 2017-05-03 RESIGNED
MR SYDNEY ROBERT FUDGE May 1943 British Director 2020-05-14 UNTIL 2021-08-24 RESIGNED
MS ALISON LOUISE LONGSTAFF Feb 1967 British Director 2011-01-05 UNTIL 2011-08-05 RESIGNED
MRS LYNDA JILL KEOHANE Sep 1948 British Director 2011-01-05 UNTIL 2017-01-06 RESIGNED
MRS KATRINA MAY HASSELL Aug 1966 British Director 2013-11-12 UNTIL 2017-05-03 RESIGNED
MR MARK GUNDA Sep 1979 British Director 2012-10-02 UNTIL 2013-09-13 RESIGNED
MR JOHN RUSSELL ELLERBY Dec 1951 British Director 2011-01-07 UNTIL 2011-03-11 RESIGNED
MR JOHN HENRY ALFRED CLARKE May 1946 British Director 2011-11-17 UNTIL 2012-03-08 RESIGNED
MR GRAEME ROBERT CARLING Jan 1974 British Director 2020-05-14 UNTIL 2021-06-29 RESIGNED
MR JAMES BROOKS Mar 1943 British Director 2013-11-19 UNTIL 2016-03-31 RESIGNED
MR DAVID EDWARD BLACK Mar 1965 British Director 2001-03-14 UNTIL 2012-08-31 RESIGNED
MR MICHAEL BANKS Apr 1963 British Director 2000-09-26 UNTIL 2004-03-19 RESIGNED
MR DAVID LAURENCE WESTON Feb 1963 British Director 2013-10-30 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Lanarkshire Council 2016-04-06 - 2017-05-05 Motherwell   Ownership of shares 25 to 50 percent
A.L.H. 86 Limited 2016-04-06 Harrow   Ownership of shares 75 to 100 percent

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AVON-AMES LIMITED MELKSHAM Dissolved... DORMANT 99999 - Dormant Company
AVON LIPPIATT HOBBS (CONTRACTING) LIMITED SOUTHEND-ON-SEA ENGLAND ... MEDIUM 96090 - Other service activities n.e.c.
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.
A.L.H. 86 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALHCO LIMITED HARROW Dissolved... SMALL 96090 - Other service activities n.e.c.
ALHCO GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUNDYVAN PROPERTIES LIMITED LANARKSHIRE Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INSPIRENT LTD COATBRIDGE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH ENTERPRISE LANARKSHIRE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
AVP-ALHCO LIMITED BELLSHILL Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
THE CAMPSIES CENTRE CUMBERNAULD LIMITED MOTHERWELL SCOTLAND Dissolved... SMALL 41100 - Development of building projects
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PANTONE PROPERTY MANAGEMENT LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARLING INVESTMENT GROUP LTD DUNDEE SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
JACK COOPER MANAGEMENT CONSULTANCY LTD. GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLAGSHIP PROPERTY CARE LIMITED BELLSHILL SCOTLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
FLAGSHIP PROPERTY SOLUTIONS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED CAPITAL OPERATIONS GROUP LTD DUNDEE SCOTLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
SALTIRE_FACILITIES_MANAGE - Accounts 2023-12-22 31-03-2023 £660,814 Cash £8,837,725 equity
SALTIRE_FACILITIES_MANAGE - Accounts 2022-12-09 31-03-2022 £1,360,192 Cash £7,999,531 equity
SALTIRE_FACILITIES_MANAGE - Accounts 2021-12-11 31-03-2021 £166,941 Cash £6,285,439 equity
Saltire Facilities Management Limited - Limited company accounts 18.2 2020-06-17 31-12-2019 £2,501,108 Cash £3,520,974 equity
Saltire Facilities Management Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £2,174,049 Cash £1,753,431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMD INDUSTRIAL CLEANING LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FLAGSHIP PROPERTY CARE LIMITED BELLSHILL SCOTLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
FLAGSHIP PROPERTY SOLUTIONS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMD GROUP (SCOTLAND) LTD BELLSHILL SCOTLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings