SALTIRE SERVICES LIMITED

SALTIRE SERVICES LIMITED is an active private limited company, incorporated on 17 July 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Swanage. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SALTIRE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERSTON CROSS HOUSE
Address Line 2	230 HIGH STREET
Post Town	SWANAGE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH19 2PQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SALTIRE SERVICES LIMITED

Directors

(The company's officers)

MRS SUSAN MARY SMITH

(~75 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 08/10/2009

MR SYLVESTER IAN SMITH

(~73 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/07/2003

SUSAN MARY SMITH

(British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM

Current Secretary

Appointed on 17/07/2003

Shareholders

(Persons of Significant Control)

Mr Sylvester Ian Smith

(~73 year old British national)

Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Mary Smith

(~75 year old British national)

Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/12/2016

Connections

(Shared officers)

ST MARKS MEWS MANAGEMENT COMPANY LIMITED

MR SYLVESTER IAN SMITH

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)