SALTIRE BUSINESS SOLUTIONS LIMITED

SALTIRE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kennedy Gardens, St. Andrews. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SALTIRE BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRATTAN LODGE
Address Line 2	KENNEDY GARDENS
Post Town	ST. ANDREWS
County	FIFE
Country	SCOTLAND
Postcode	KY16 9DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SALTIRE BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)

MR DOUGLAS STEWART MUNDIE

(~71 year old British national)

14 HEPBURN GARDENS, ST ANDREWS, FIFE, KY16 9DD

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/12/2003

ELIZABETH LESLEY MUNDIE

(~69 year old British national)

14, HEPBURN GARDENS,, ST. ANDREWS, FIFE, KY16 9DD

Current Secretary
Gives occupation as DIETITIAN

Appointed on 10/12/2003

Shareholders

(Persons of Significant Control)

Mr Douglas Stewart Mundie

(~71 year old British national)

Grattan Lodge, Kennedy Gardens, St. Andrews, Fife, KY16 9DJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/12/2016

Mrs Elizabeth Lesley Mundie

(~69 year old British national)

Grattan Lodge, Kennedy Gardens, St. Andrews, Fife, KY16 9DJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/12/2016

Connections

(Shared officers)

ASSURED PROCESS MANAGEMENT LIMITED

MR DOUGLAS STEWART MUNDIE

CUANTEC LIMITED

MR DOUGLAS STEWART MUNDIE

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)