SALTOUNS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SALTOUNS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SALTOUNS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: SC229816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SALTOUNS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: SC229816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SALTOUNS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
61A QUEEN STREET
EDINBURGH
EH2 4NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ALEXANDER MACDONALD WILCKEN | Jan 1980 | British | Director | 2019-06-28 | CURRENT |
| MR WILLIAM WALTERS | Jul 1964 | British | Director | 2008-05-07 | CURRENT |
| MR CHRISTOPHER MCBAIN | Jun 1986 | British | Director | 2023-03-01 | CURRENT |
| MISS CAROLINE ROBERTSON | Aug 1977 | British | Director | 2010-06-01 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 UNTIL 2002-09-25 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2008-05-07 | RESIGNED | ||
| MARTINE FRENCH SALTOUN | Jan 1967 | British | Director | 2002-09-25 UNTIL 2008-05-07 | RESIGNED |
| MR DIETRICH TIEDJE ZANK | Mar 1968 | British | Secretary | 2008-05-07 UNTIL 2019-06-28 | RESIGNED |
| MR DIETRICH TIEDJE ZANK | Mar 1968 | British | Director | 2008-05-07 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Flat Company Limited | 2021-07-14 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
| Mr William John Herries Walters | 2016-04-06 | 7/1964 | Edinburgh | Ownership of shares 25 to 50 percent |