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 5
  • 1
    Fudge, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Milne, Natalie
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    Mcfarlane, Scott
    Finance Director born in February 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
  • 4
    Murray, Alan
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    AREAFORCE LIMITED - 1986-07-25
    Lawrence Johns 202, Northolt Road, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Brooks, James
    Retire born in March 1943
    Individual
    Officer
    2013-11-19 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Saunders, Aaron
    Director Of Business Compliance And Risk born in July 1970
    Individual
    Officer
    2015-08-11 ~ 2017-08-15
    OF - director → CIF 0
  • 3
    Hassell, Katrina May
    Accountant born in August 1966
    Individual
    Officer
    2013-11-12 ~ 2017-05-03
    OF - director → CIF 0
  • 4
    Banks, Michael
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2004-03-19
    OF - director → CIF 0
  • 5
    Keohane, Lynda Jill
    Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2017-01-06
    OF - director → CIF 0
    Keohane, Lynda Jill
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-10-02
    OF - secretary → CIF 0
    2013-02-21 ~ 2017-01-06
    OF - secretary → CIF 0
  • 6
    Reynolds, John
    Senior Operations Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2011-01-05 ~ 2020-05-14
    OF - director → CIF 0
  • 7
    O'rourke, Patrick
    Councillor born in June 1967
    Individual (1 offspring)
    Officer
    2016-04-16 ~ 2017-05-03
    OF - director → CIF 0
  • 8
    Menzies Dougal Ws
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2000-10-31
    OF - secretary → CIF 0
  • 9
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2020-05-14 ~ 2021-08-24
    OF - director → CIF 0
  • 10
    Spowart, Andrew
    Councillor born in July 1964
    Individual
    Officer
    2012-05-31 ~ 2013-10-29
    OF - director → CIF 0
  • 11
    Stirling, Andrew
    Individual
    Officer
    2012-10-02 ~ 2013-02-20
    OF - secretary → CIF 0
  • 12
    Weston, David Laurence
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2022-05-06
    OF - director → CIF 0
    Weston, David Laurence
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2022-05-06
    OF - secretary → CIF 0
  • 13
    Black, David Edward
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2012-08-31
    OF - director → CIF 0
  • 14
    Reynolds, David William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - director → CIF 0
    Reynolds, David William
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - secretary → CIF 0
  • 15
    Sturrock, Kevan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-06-29
    OF - director → CIF 0
  • 16
    Robertson, Douglas John
    Director born in February 1961
    Individual
    Officer
    2012-09-03 ~ 2013-02-08
    OF - director → CIF 0
  • 17
    Clarke, John Henry Alfred
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2012-03-08
    OF - director → CIF 0
  • 18
    Gunda, Mark
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-09-13
    OF - director → CIF 0
  • 19
    Ellerby, John Russell
    Assistant Chief Executive born in December 1951
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-03-11
    OF - director → CIF 0
  • 20
    Tucker, Jane
    Financial Director born in November 1957
    Individual
    Officer
    2004-04-22 ~ 2005-10-28
    OF - director → CIF 0
  • 21
    Mclaren, Alan Cunningham
    Solicitor born in January 1960
    Individual
    Officer
    2000-09-26 ~ 2000-09-26
    OF - director → CIF 0
  • 22
    Smith, William Tom James
    Company Director born in February 1947
    Individual
    Officer
    2000-09-26 ~ 2002-12-31
    OF - director → CIF 0
    Smith, William Tom James
    Individual
    Officer
    2000-09-26 ~ 2002-12-31
    OF - secretary → CIF 0
  • 23
    Carling, Graeme Robert
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2020-05-14 ~ 2021-06-29
    OF - director → CIF 0
  • 24
    Sullivan, Peter
    Councillor born in January 1946
    Individual
    Officer
    2011-01-07 ~ 2012-05-31
    OF - director → CIF 0
  • 25
    Paul, Ronald
    Council Officer born in June 1948
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-10-29
    OF - director → CIF 0
  • 26
    Longstaff, Alison Louise
    Accountant born in February 1967
    Individual
    Officer
    2011-01-05 ~ 2011-08-05
    OF - director → CIF 0
  • 27
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Corporate (16 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
parent relation
Company in focus

SALTIRE FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-22,241,402 GBP2023-04-01 ~ 2024-03-31
-20,513,549 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,958,437 GBP2023-04-01 ~ 2024-03-31
-4,948,177 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-56,307 GBP2023-04-01 ~ 2024-03-31
-147,735 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,061,411 GBP2023-04-01 ~ 2024-03-31
1,121,574 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,302,054 GBP2023-04-01 ~ 2024-03-31
838,194 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,302,054 GBP2023-04-01 ~ 2024-03-31
838,194 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
83,426 GBP2024-03-31
43,858 GBP2023-03-31
Debtors
15,174,506 GBP2024-03-31
12,834,401 GBP2023-03-31
Cash at bank and in hand
901,634 GBP2024-03-31
660,814 GBP2023-03-31
Current Assets
16,309,539 GBP2024-03-31
13,693,038 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,243,778 GBP2024-03-31
-4,899,171 GBP2023-03-31
Net Current Assets/Liabilities
11,065,761 GBP2024-03-31
8,793,867 GBP2023-03-31
Total Assets Less Current Liabilities
11,149,187 GBP2024-03-31
8,837,725 GBP2023-03-31
Net Assets/Liabilities
11,139,779 GBP2024-03-31
8,837,725 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
11,138,779 GBP2024-03-31
8,836,725 GBP2023-03-31
7,998,531 GBP2022-03-31
Equity
11,139,779 GBP2024-03-31
8,837,725 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,302,054 GBP2023-04-01 ~ 2024-03-31
838,194 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2852023-04-01 ~ 2024-03-31
3182022-04-01 ~ 2023-03-31
Wages/Salaries
10,728,641 GBP2023-04-01 ~ 2024-03-31
10,798,636 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
271,443 GBP2023-04-01 ~ 2024-03-31
283,467 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,046,898 GBP2023-04-01 ~ 2024-03-31
12,203,869 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
269,801 GBP2023-04-01 ~ 2024-03-31
260,722 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,588 GBP2023-04-01 ~ 2024-03-31
442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Plant and equipment
775,127 GBP2024-03-31
711,958 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
821,127 GBP2024-03-31
757,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Plant and equipment
691,701 GBP2024-03-31
668,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,701 GBP2024-03-31
714,100 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23,601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
83,426 GBP2024-03-31
43,858 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,004,231 GBP2024-03-31
1,517,434 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,251,158 GBP2024-03-31
10,393,234 GBP2023-03-31
Prepayments/Accrued Income
Current
919,117 GBP2024-03-31
922,553 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
1,180 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,174,506 GBP2024-03-31
12,834,401 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,138,889 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,438,979 GBP2024-03-31
2,016,191 GBP2023-03-31
Amounts owed to group undertakings
Current
86,828 GBP2024-03-31
86,861 GBP2023-03-31
Corporation Tax Payable
Current
449,766 GBP2024-03-31
230,192 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,023,601 GBP2024-03-31
785,317 GBP2023-03-31
Other Creditors
Current
90,352 GBP2024-03-31
82,138 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,154,252 GBP2024-03-31
559,583 GBP2023-03-31
Creditors
Current
5,243,778 GBP2024-03-31
4,899,171 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
1,138,889 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
1,138,889 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,558 GBP2024-03-31
99,558 GBP2023-03-31
Between two and five year
21,989 GBP2024-03-31
67,177 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,735 GBP2023-03-31
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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 0
  • Not found in our database.
Ceased 1
  • SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.