The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hamilton, Sean
    Operations Manager born in October 1987
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Perfect, Pauline
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Loggie, Jack William
    Supervisor born in March 1993
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Loggie, Michael David
    Company Director born in August 1944
    Individual (12 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
  • 5
    St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    PETERKINS SERVICES LIMITED
    100 Union Street, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Simpson, Alan
    Operations Manager born in June 1959
    Individual
    Officer
    2002-06-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    Mitchell, Craig John
    Business Development Manager born in February 1970
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Leslie, Gary David
    Oil Executive born in November 1959
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Gray, Peter Thomson
    Oil Executive born in February 1961
    Individual
    Officer
    2011-04-26 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Asher, Daniel Eugene
    Director born in October 1958
    Individual
    Officer
    1997-09-25 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Large, Norman Charles
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-02-21
    OF - Director → CIF 0
  • 8
    Hart, Colin Owen
    Director born in March 1937
    Individual
    Officer
    1996-05-03 ~ 1999-07-22
    OF - Director → CIF 0
  • 9
    Mr Michael David Loggie
    Born in August 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALTIRE ENERGY LIMITED

Previous names
CANSCO LIMITED - 2008-06-23
CANSCO INTERNATIONAL LIMITED - 2002-05-23
INTERNATIONAL RIG & EQUIPMENT LIMITED - 2001-04-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
73,066,099 GBP2024-06-30
70,820,954 GBP2023-06-30
Fixed Assets - Investments
157,802 GBP2024-06-30
439,802 GBP2023-06-30
Fixed Assets
73,223,901 GBP2024-06-30
71,260,756 GBP2023-06-30
Debtors
29,463,134 GBP2024-06-30
28,358,830 GBP2023-06-30
Cash at bank and in hand
1,394,455 GBP2024-06-30
2,849,864 GBP2023-06-30
Current Assets
30,893,437 GBP2024-06-30
31,243,639 GBP2023-06-30
Net Current Assets/Liabilities
7,329,387 GBP2024-06-30
2,078,016 GBP2023-06-30
Total Assets Less Current Liabilities
80,553,288 GBP2024-06-30
73,338,772 GBP2023-06-30
Net Assets/Liabilities
64,551,150 GBP2024-06-30
57,288,556 GBP2023-06-30
Equity
Called up share capital
1,240 GBP2024-06-30
1,240 GBP2023-06-30
1,240 GBP2022-06-30
Retained earnings (accumulated losses)
64,549,910 GBP2024-06-30
57,287,316 GBP2023-06-30
47,121,818 GBP2022-06-30
Equity
64,551,150 GBP2024-06-30
57,288,556 GBP2023-06-30
Profit/Loss
7,262,594 GBP2023-07-01 ~ 2024-06-30
10,165,498 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
402023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Wages/Salaries
2,173,338 GBP2023-07-01 ~ 2024-06-30
1,509,869 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,782 GBP2023-07-01 ~ 2024-06-30
70,396 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,425,255 GBP2023-07-01 ~ 2024-06-30
1,732,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,923,161 GBP2024-06-30
86,696,537 GBP2023-06-30
Furniture and fittings
463,628 GBP2024-06-30
460,476 GBP2023-06-30
Motor vehicles
154,246 GBP2024-06-30
644,436 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
89,541,035 GBP2024-06-30
87,801,449 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-967,448 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-490,190 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,457,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,039,909 GBP2024-06-30
16,158,993 GBP2023-06-30
Furniture and fittings
396,465 GBP2024-06-30
391,192 GBP2023-06-30
Motor vehicles
38,562 GBP2024-06-30
430,310 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,474,936 GBP2024-06-30
16,980,495 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,273 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
38,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-119,084 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-430,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-549,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
72,883,252 GBP2024-06-30
70,537,544 GBP2023-06-30
Furniture and fittings
67,163 GBP2024-06-30
69,284 GBP2023-06-30
Motor vehicles
115,684 GBP2024-06-30
214,126 GBP2023-06-30
Investments in Subsidiaries
157,802 GBP2024-06-30
157,802 GBP2023-06-30
Amounts invested in assets
157,802 GBP2024-06-30
439,802 GBP2023-06-30
Finished Goods/Goods for Resale
35,848 GBP2024-06-30
34,945 GBP2023-06-30
Trade Debtors/Trade Receivables
4,642,957 GBP2024-06-30
6,628,649 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
550,250 GBP2024-06-30
1,106,342 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,980,361 GBP2024-06-30
5,073,955 GBP2023-06-30
Corporation Tax Payable
Current
1,286,077 GBP2024-06-30
2,506,992 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,915,279 GBP2024-06-30
3,935,797 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
1,915,279 GBP2024-06-30
3,935,797 GBP2023-06-30
Bank Overdrafts
39,109 GBP2024-06-30
3,248,748 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
39,109 GBP2024-06-30
3,248,748 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,980,361 GBP2024-06-30
5,073,955 GBP2023-06-30
Related profiles found in government register
  • SALTIRE ENERGY LIMITED
    Info
    CANSCO LIMITED - 2008-06-23
    CANSCO INTERNATIONAL LIMITED - 2002-05-23
    INTERNATIONAL RIG & EQUIPMENT LIMITED - 2001-04-25
    Registered number SC165384
    Peterkins, 100 Union Street, Aberdeen, Aberdeenshire AB10 1QR
    Private Limited Company incorporated on 1996-05-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SALTIRE ENERGY LIMITED
    S
    Registered number SC165384
    Bryan Keenan, Peterkins, 100 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1QR
    CIF 1
  • SALTIRE ENERGY LIMITED
    S
    Registered number Sc165384
    100, Union Street, Aberdeen, Scotland, AB10 1QR
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    2015-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    PLACE D'OR 714 LIMITED - 2012-01-09
    Peterkins, 100 Union Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    100 Union Street, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CANSCO PRESSURE CONTROL LIMITED - 2008-06-23
    CANSCO 3 PLUS ENGINEERING LIMITED - 2003-05-16
    3 PLUS ENGINEERING LIMITED - 2002-02-15
    PLANLAW LIMITED - 1989-11-07
    100 Union Street, Aberdeen, Grampian
    Active Corporate (4 parents)
    Equity (Company account)
    10,162,719 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    The Roynt, 45 Wollaton Hill, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PLACE D'OR 724 LIMITED - 2013-03-26
    Peterkins, 100 Union Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,681 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.