SALTIRE BUSINESS PARKS LTD

SALTIRE BUSINESS PARKS LTD is an active private limited company, incorporated on 20 February 2013. The nature of the business is Construction of commercial buildings. The company's registered office is on Southfield Drive, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SALTIRE BUSINESS PARKS LTD previously had the company name ELGIN BUSINESS PARK LTD. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	10 SOUTHFIELD DRIVE
Post Town	ELGIN
Country	SCOTLAND
Postcode	IV30 6GR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 08/12/2017 onwards:

SALTIRE BUSINESS PARKS LTD

Prior to 08/12/2017:

ELGIN BUSINESS PARK LTD

Directors

(The company's officers)

MR ALEXANDER WILLIAM ADAM

(~67 year old Scottish national)

ALEXANDER FLEMING HSE 8 SOUTHFIELD DRIVE, ELGIN, MORAY, IV30 6GR, SCOTLAND

Current Director
Gives occupation as LAND DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 20/02/2013

MR GORDON DUNCAN ADAM

(~40 year old British national)

10 SOUTHFIELD DRIVE, ELGIN, IV30 6GR, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 01/12/2023

MR JAMES GORDON ADAM

(~62 year old British national)

ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, IV30 6GR, SCOTLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 19/11/2018

MR ALAN HENRY ESSON

(~62 year old British national)

13 MANOR PLACE, EDINBURGH, EH3 7DD, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2018

Connections

(Shared officers)

ACTION ELGIN LIMITED

MR ALEXANDER WILLIAM ADAM

ALBA PROPERTIES LIMITED

MR ALEXANDER WILLIAM ADAM
MR GORDON DUNCAN ADAM

BERTHA PARK LIMITED

MR ALEXANDER WILLIAM ADAM

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED

MR ALAN HENRY ESSON

HIGHLAND VACATIONS LTD

MR GORDON DUNCAN ADAM

LOUISVILLE PROPERTIES LTD

MR JAMES GORDON ADAM

MILLHOUSE DEVELOPMENTS (INVERURIE) LTD

MR ALEXANDER WILLIAM ADAM

SKELBO FARM LTD

MR GORDON DUNCAN ADAM

SPRINGFIELD PROPERTIES PLC

MR ALEXANDER WILLIAM ADAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)