SALTIRE ENERGY LIMITED

SALTIRE ENERGY LIMITED is an active private limited company, incorporated on 3 May 1996. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 28 March 2025, and fall under the accounts category: Group. SALTIRE ENERGY LIMITED previously had the company name CANSCO LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Care Of	BRYAN KEENAN
Address Line 1	PETERKINS
Address Line 2	100 UNION STREET
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB10 1QR

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

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)

09100 - Support activities for petroleum and natural gas extraction

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 23/06/2008 onwards:

SALTIRE ENERGY LIMITED

Prior to 23/06/2008:

CANSCO LIMITED

Directors

(The company's officers)

MR SEAN HAMILTON

(~36 year old Scottish national)

C/O BRYAN KEENAN, PETERKINS 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 24/03/2016

MR JACK WILLIAM LOGGIE

(~31 year old Scottish national)

C/O BRYAN KEENAN, PETERKINS 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR

Current Director
Gives occupation as SUPERVISOR
Usually resident in SCOTLAND

Appointed on 10/03/2016

MR MICHAEL DAVID LOGGIE

(~79 year old British national)

C/O BRYAN KEENAN, PETERKINS 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/1996

MRS PAULINE PERFECT

(~53 year old Scottish national)

C/O BRYAN KEENAN, PETERKINS 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/03/2016

PETERKINS, SOLICITORS

100 UNION STREET UNION STREET, ABERDEEN, AB10 1QR, SCOTLAND

Current Secretary

Appointed on 10/05/2021

Connections

(Shared officers)

CANSCO LIMITED

MR MICHAEL DAVID LOGGIE

CANSCO PRESSURE CONTROL LIMITED

MR MICHAEL DAVID LOGGIE

CULTS HOTEL LIMITED

MR MICHAEL DAVID LOGGIE

LOXLEY ABERDEEN LIMITED

MR MICHAEL DAVID LOGGIE

SALTIRE DRILLING TOOLS LIMITED

MR MICHAEL DAVID LOGGIE

SALTIRE ENERGY (NORWAY) LIMITED

MR JACK WILLIAM LOGGIE
MR MICHAEL DAVID LOGGIE

SALTIRE PRESSURE CONTROL LIMITED

MR MICHAEL DAVID LOGGIE

THE MARINER HOTEL LIMITED

MR MICHAEL DAVID LOGGIE

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)