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Saltire Trade Plastics Ltd., EH3 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SALTIRE TRADE PLASTICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saltire Trade Plastics Ltd.. The company was founded 15 years ago and was given the registration number SC361148. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SALTIRE TRADE PLASTICS LTD.
Company Number:SC361148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Melville Street, Edinburgh, United Kingdom, EH3 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Corporate Secretary05 March 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director05 March 2018Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director05 March 2018Active
33, Seabegs Road, Bonnybridge, FK4 2BX

Secretary14 October 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary12 June 2009Active
111 Aitchison Street, Airdrie, ML6 0DB

Secretary12 June 2009Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, Scotland, ML6 8QH

Secretary03 February 2010Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, Scotland, ML6 8QH

Secretary21 June 2013Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, Scotland, ML6 8QH

Director03 February 2011Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, ML6 8QH

Director31 March 2017Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, ML6 8QH

Director31 March 2017Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director12 June 2009Active
Rosehall 111 Aitchison Street, Airdrie, ML6 0DB

Director12 June 2009Active
Block 8, Unit 1, Chapelhall Industrial Estate Chapelhall, Airdrie, Scotland, ML6 8QH

Director02 June 2014Active

People with Significant Control

Specialist Building Distribution Ltd
Notified on:03 April 2018
Status:Active
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amicus Building Products Limited
Notified on:05 March 2018
Status:Active
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Giovanni Lewis Friend
Notified on:31 March 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:Block 8, Unit 1, Airdrie, ML6 8QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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