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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Keohane, Lynda Jill
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2011-01-05 ~ 2017-01-06
    OF - Director → CIF 0
    Keohane, Lynda Jill
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2012-10-02
    OF - Secretary → CIF 0
    2013-02-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Reynolds, John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2011-01-05 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Reynolds, David William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
    Reynolds, David William
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 4
    Stirling, Andrew
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 5
    Clarke, John Henry Alfred
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2011-11-17 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Brooks, James
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    De Schacht, Wim Bart, Mr.
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Spowart, Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2013-10-29
    OF - Director → CIF 0
  • 9
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Aaron
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2017-08-15
    OF - Director → CIF 0
  • 11
    Sullivan, Peter
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Mcfarlane, Scott
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2025-07-22
    OF - Director → CIF 0
  • 13
    Banks, Michael
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Black, David Edward
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Paul, Ronald
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2013-10-29
    OF - Director → CIF 0
  • 16
    Smith, William Tom James
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2002-12-31
    OF - Director → CIF 0
    Smith, William Tom James
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    Demeire, Tom Geert Hervé, Mr.
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Weston, David Laurence
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2013-10-30 ~ 2022-05-06
    OF - Director → CIF 0
    Weston, David Laurence
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 19
    Dyer, Mark, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 20
    Carling, Graeme Robert
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2020-05-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 21
    Gunda, Mark
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 22
    O'rourke, Patrick, Mr.
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2016-04-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 23
    Longstaff, Alison Louise
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2011-01-05 ~ 2011-08-05
    OF - Director → CIF 0
  • 24
    Robertson, Douglas John
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 25
    Sturrock, Kevan
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2020-05-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 26
    Milne, Natalie
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 27
    Ellerby, John Russell
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 28
    Fudge, Sydney Robert
    Born in May 1943
    Individual (48 offsprings)
    Officer
    2020-05-14 ~ 2021-08-24
    OF - Director → CIF 0
    Fudge, Sydney
    Born in May 1943
    Individual (48 offsprings)
    Officer
    2022-09-07 ~ 2025-07-22
    OF - Director → CIF 0
  • 29
    Tucker, Jane
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 30
    Hassell, Katrina May
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-05-03
    OF - Director → CIF 0
  • 31
    Mclaren, Alan Cunningham
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Director → CIF 0
  • 32
    Murray, Alan
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 33
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    DAIKIN AIRCONDITIONING UK LIMITED - now 04616794 00268318... (more)
    DWSCO 2358 LIMITED - 2003-03-26
    The Heights, Brooklands, Weybridge, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    12 Bruntsfield Crescent, Edinburgh, Midlothian
    Corporate (7 offsprings)
    Officer
    2000-09-26 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 36
    A.L.H. 86 LIMITED
    - now 02036774
    AREAFORCE LIMITED - 1986-07-25
    Lawrence Johns 202, Northolt Road, Harrow, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SALTIRE FACILITIES MANAGEMENT LIMITED

Period: 2000-09-26 ~ now
Company number: SC211524
Registered name
SALTIRE FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-22,748,619 GBP2024-04-01 ~ 2025-03-31
-22,241,402 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,376,022 GBP2024-04-01 ~ 2025-03-31
-4,958,437 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
67,818 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,389,459 GBP2024-04-01 ~ 2025-03-31
3,061,411 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,541,308 GBP2024-04-01 ~ 2025-03-31
2,302,054 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,541,308 GBP2024-04-01 ~ 2025-03-31
2,302,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
147,248 GBP2025-03-31
83,426 GBP2024-03-31
Debtors
16,191,840 GBP2025-03-31
15,174,506 GBP2024-03-31
Cash at bank and in hand
229,403 GBP2025-03-31
901,634 GBP2024-03-31
Current Assets
16,661,787 GBP2025-03-31
16,309,539 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,710,938 GBP2025-03-31
Net Current Assets/Liabilities
13,950,849 GBP2025-03-31
11,065,761 GBP2024-03-31
Total Assets Less Current Liabilities
14,098,097 GBP2025-03-31
11,149,187 GBP2024-03-31
Net Assets/Liabilities
13,681,087 GBP2025-03-31
11,139,779 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,680,087 GBP2025-03-31
11,138,779 GBP2024-03-31
8,836,725 GBP2023-03-31
Equity
13,681,087 GBP2025-03-31
11,139,779 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,541,308 GBP2024-04-01 ~ 2025-03-31
2,302,054 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
26,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2942024-04-01 ~ 2025-03-31
2852023-04-01 ~ 2024-03-31
Wages/Salaries
11,357,397 GBP2024-04-01 ~ 2025-03-31
10,728,641 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
681,481 GBP2024-04-01 ~ 2025-03-31
271,443 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,177,246 GBP2024-04-01 ~ 2025-03-31
12,046,898 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
321,853 GBP2024-04-01 ~ 2025-03-31
269,801 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,136 GBP2024-04-01 ~ 2025-03-31
10,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
877,420 GBP2025-03-31
775,127 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
923,420 GBP2025-03-31
821,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
730,172 GBP2025-03-31
691,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,172 GBP2025-03-31
737,701 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
147,248 GBP2025-03-31
83,426 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,681,951 GBP2025-03-31
2,004,231 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,291,546 GBP2025-03-31
12,251,158 GBP2024-03-31
Prepayments/Accrued Income
Current
1,218,343 GBP2025-03-31
919,117 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,191,840 GBP2025-03-31
Amounts falling due within one year, Current
15,174,506 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,877,802 GBP2025-03-31
2,438,979 GBP2024-03-31
Amounts owed to group undertakings
Current
86,828 GBP2025-03-31
86,828 GBP2024-03-31
Corporation Tax Payable
Current
22,016 GBP2025-03-31
449,766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
265,051 GBP2025-03-31
1,023,601 GBP2024-03-31
Other Creditors
Current
96,360 GBP2025-03-31
90,352 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
362,881 GBP2025-03-31
1,154,252 GBP2024-03-31
Creditors
Current
2,710,938 GBP2025-03-31
5,243,778 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
667 shares2025-03-31
667 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2025-03-31
333 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,667 GBP2025-03-31
99,558 GBP2024-03-31
Between two and five year
485,695 GBP2025-03-31
21,989 GBP2024-03-31
More than five year
491,666 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,547 GBP2024-03-31
Related profiles found in government register
  • SALTIRE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill ML4 3PE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • UNITED CAPITAL INVESTMENTS LTD
    S
    Registered number Sc211524
    9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED CAPITAL OPERATIONS GROUP LTD
    - now SC668979
    SALTIRE FM LTD
    - 2022-02-14 SC668979
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-07-28 ~ 2022-08-22
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.