SALTIRE HOSPITALITY LIMITED

SALTIRE HOSPITALITY LIMITED is an active private limited company, incorporated on 4 July 2000. The nature of the business is Event catering activities. The company's registered office is on Dryden Terrace, Loanhead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SALTIRE HOSPITALITY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC208776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 145 & 46 DRYDEN TERRACE
Post TownLOANHEAD
CountrySCOTLAND
PostcodeEH20 9JL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From incorporation onwards:
SALTIRE HOSPITALITY LIMITED

Directors

(The company's officers)
MR BRANISLAV JANKOVIC
(~45 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/02/2023
MRS DAVID JOHN PETERS
(~57 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/04/2001
MISS REBECCA PETERS
(~32 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/12/2018
MR ROBERT BRUCE PETERS
(~29 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/12/2018
VANESSA PETERS
(~61 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 25/04/2001

Shareholders

(Persons of Significant Control)
Mr David John Peters
(~57 year old British national)
45 & 46, Dryden Terrace, Loanhead, EH20 9JL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Vanessa Mary Peters
(~61 year old Irish national)
45 & 46, Dryden Terrace, Loanhead, EH20 9JL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2020

Connections

(Shared officers)
  • BRANISLAV JANKOVIC
  • MRS DAVID JOHN PETERS
  • VANESSA PETERS
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)

SALTIRE HOSPITALITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH20 9JL.

Map of SALTIRE HOSPITALITY LIMITED at local scale
Map of SALTIRE HOSPITALITY LIMITED at local scale
Map of SALTIRE HOSPITALITY LIMITED at district scale
Map of SALTIRE HOSPITALITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9JL

Other companies with registered offices in EH20 9JL:

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)