SALTIRE PATISSERIE LTD.

SALTIRE PATISSERIE LTD. is an active private limited company, incorporated on 19 January 2006. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Dryden Terrace, Loanhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SALTIRE PATISSERIE LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	45 & 46 DRYDEN TERRACE
Post Town	LOANHEAD
Country	SCOTLAND
Postcode	EH20 9JL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

SALTIRE PATISSERIE LTD.

Directors

(The company's officers)

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 27/01/2006

VANESSA PETERS

(~61 year old British national)

45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND

Current Secretary

Appointed on 27/01/2006

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 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

David John Blackley

(~46 year old British national)

45 & 46, Dryden Terrace, Loanhead, EH20 9JL, Scotland

Owns between 75% and 100% of the shares.

Notified on 18/04/2022

Connections

(Shared officers)

SALTIRE HOSPITALITY LIMITED

MRS DAVID JOHN PETERS
VANESSA PETERS

SALTIRE INVESTMENTS (SCOTLAND) LTD

MR DAVID JOHN PETERS

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)