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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.

Parent entities and officers
Active 5
  • 1
    Adam, James Gordon
    Farmer born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Alexander William
    Land Developer born in September 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Adam
    Born in September 1956
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Adam, Gordon Duncan
    Property Manager born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Esson, Alan Henry
    Chartered Surveyor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,820 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Macpherson, Lisa
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Grant, Harris Donald James
    Finance Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Hadden, Lynne Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 4
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Mr James Gordon Adam
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    icon of addressAlexander Fleming House, Southfield Drive, Elgin, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SALTIRE BUSINESS PARKS LTD

Previous name
ELGIN BUSINESS PARK LTD - 2017-12-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
5,615,938 GBP2024-05-31
5,572,115 GBP2023-05-31
Total Inventories
2,740,307 GBP2024-05-31
3,382,432 GBP2023-05-31
Debtors
Current
339,998 GBP2024-05-31
151,920 GBP2023-05-31
Cash at bank and in hand
270,457 GBP2024-05-31
1,789,645 GBP2023-05-31
Net Assets/Liabilities
331,997 GBP2024-05-31
483,539 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
331,897 GBP2024-05-31
483,439 GBP2023-05-31
Equity
331,997 GBP2024-05-31
483,539 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Merchandise
1,522,412 GBP2024-05-31
2,300,909 GBP2023-05-31
Value of work in progress
1,217,895 GBP2024-05-31
1,081,523 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
233,626 GBP2024-05-31
121,802 GBP2023-05-31
Other Debtors
Current
106,372 GBP2024-05-31
30,118 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
20,054 GBP2024-05-31
50,314 GBP2023-05-31
Other Creditors
Current
6,707,378 GBP2024-05-31
8,220,960 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,463,333 GBP2024-05-31
1,513,333 GBP2023-05-31
Other Creditors
Non-current
432,939 GBP2024-05-31
612,243 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SALTIRE BUSINESS PARKS LTD
    Info
    ELGIN BUSINESS PARK LTD - 2017-12-08
    Registered number SC443166
    icon of address10 Southfield Drive, Elgin IV30 6GR
    Private Limited Company incorporated on 2013-02-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • SALTIRE BUSINESS PARKS LTD
    S
    Registered number missing
    icon of address8, Southfield Drive, Elgin, United Kingdom, IV30 6GR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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