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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 10
  • 1
    Esson, Alan Henry
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Gordon Duncan
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Harris Donald James
    Finance Director born in May 1987
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (48 offsprings)
    Officer
    2013-02-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Adam, James Gordon
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr James Gordon Adam
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hadden, Lynne Victoria
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 7
    Adam, Alexander William
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Adam
    Born in September 1956
    Individual (47 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Macpherson, Lisa
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 9
    SPRINGFIELD PROPERTIES PLC
    - now SC031286
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, Southfield Drive, Elgin, Scotland
    Active Corporate (19 parents, 8 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
  • 10
    ALBA PROPERTIES LIMITED
    SC324906
    Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALTIRE BUSINESS PARKS LTD

Period: 2017-12-08 ~ now
Company number: SC443166
Registered names
SALTIRE BUSINESS PARKS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,918,921 GBP2025-05-31
5,615,938 GBP2024-05-31
Fixed Assets - Investments
1,406,496 GBP2025-05-31
0 GBP2024-05-31
Total Inventories
2,468,231 GBP2025-05-31
2,740,307 GBP2024-05-31
Debtors
Current
166,809 GBP2025-05-31
339,998 GBP2024-05-31
Cash at bank and in hand
394,342 GBP2025-05-31
270,457 GBP2024-05-31
Net Assets/Liabilities
434,032 GBP2025-05-31
331,997 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
433,932 GBP2025-05-31
331,897 GBP2024-05-31
Equity
434,032 GBP2025-05-31
331,997 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Subsidiaries
Cost valuation
1,406,496 GBP2025-05-31
0 GBP2024-05-31
Investments in Subsidiaries
1,406,496 GBP2025-05-31
0 GBP2024-05-31
Merchandise
1,326,046 GBP2025-05-31
1,522,412 GBP2024-05-31
Value of work in progress
1,142,185 GBP2025-05-31
1,217,895 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
140,307 GBP2025-05-31
233,626 GBP2024-05-31
Other Debtors
Current
26,502 GBP2025-05-31
106,372 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
93,229 GBP2025-05-31
20,054 GBP2024-05-31
Other Creditors
Current
7,816,472 GBP2025-05-31
6,707,378 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,558,334 GBP2025-05-31
1,463,333 GBP2024-05-31
Other Creditors
Non-current
380,563 GBP2025-05-31
432,939 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SALTIRE BUSINESS PARKS LTD
    Info
    ELGIN BUSINESS PARK LTD - 2017-12-08
    Registered number SC443166
    10 Southfield Drive, Elgin IV30 6GR
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • SALTIRE BUSINESS PARKS LTD
    S
    Registered number missing
    8, Southfield Drive, Elgin, United Kingdom, IV30 6GR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALTIRE 2019 LTD
    SC617314
    Alexander Fleming House, 8 Southfield Drive, Elgin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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