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Companies/SC443166

Saltire Business Parks Ltd

Private Limited Company · Elgin

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-10-08 · No cessation recorded

Source record 10379083
AA
Significant influence or control

Notified 2017-06-01 · No cessation recorded

Source record 7412897
Show 2 ceased records
JA
Shares: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2019-10-08

Source record 7412983
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-20 · Ceased 2017-06-01

Source record 6895655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GA
Gordon AdamCurrent director
Appointed 2023-12-01 · 2 yrs · Property Manager
+4 others
AE
Alan EssonCurrent director
Appointed 2018-11-19 · 7 yrs · Chartered Surveyor
+2 others
JA
James AdamCurrent director
Appointed 2018-11-19 · 7 yrs · Farmer
+5 others
AA
Alexander AdamCurrent director
Appointed 2013-02-20 · 13 yrs · Land Developer
+46 others
Show 4 historical appointments
HG
Harris GrantResigned director
Resigned 2018-11-19 · 5 yrs · Finance Director
LH
Lynne HaddenResigned secretary
Resigned 2016-11-01 · 5 yrs
LM
Lisa MacphersonResigned secretary
Resigned 2013-02-20 · 3 yrs
IS
Innes SmithResigned director
Resigned 2013-02-20 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active