Saltoun Road Management Limited
- Company number
- 04408598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLISCH, Dominic Peter | Director | 1 Jul 2026 | |
| FOA-SACRANIE, Maya Victoria | Director | 18 Jan 2021 | 1 Jan 2026 |
| TILLISCH, Dominic Peter | Director | 18 Jan 2021 | 1 Jan 2026 |
| MAXWELL, Katherine Harriet | Director | 11 Apr 2013 | 1 Jan 2026 |
| MAASDORP, Arno Rupert | Director | 23 Dec 2007 | 1 Jan 2017 |
| BURGESS, Geoffrey Peter | Secretary | 3 Aug 2007 | 28 Oct 2013 |
| BURGESS, Geoffrey Peter | Director | 10 Mar 2006 | 28 Oct 2013 |
| JENKINS, Benjamin Scott | Director | 21 Dec 2004 | 11 Apr 2013 |
| GALE, Elizabeth | Director | 3 Apr 2002 | 23 Dec 2007 |
| JENKINS, Benjamin Scott | Secretary | 21 Dec 2004 | 2 Aug 2007 |
| GALLOWAY, Beth Marika | Director | 3 Apr 2002 | 4 Apr 2006 |
| CHURCHILL, Peter Nicholas | Director | 3 Apr 2002 | 21 Oct 2004 |
| CHURCHILL, Peter Nicholas | Secretary | 3 Apr 2002 | 21 Oct 2004 |
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2002 | 3 Apr 2002 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 3 Apr 2002 | 3 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Andrew Mercer | Ownership Of Shares 25 To 50 Percent | 6 Jan 2026 | |
| Mr Dominic Peter Tillisch | Ownership Of Shares 25 To 50 Percent | 18 Jan 2021 | |
| Mr Katherine Harriet Maxwell | Ownership Of Shares 25 To 50 Percent | 18 Jan 2021 | 23 Dec 2025 |
| Ms Maya Victoria Foa-Sacranie | Ownership Of Shares 25 To 50 Percent | 18 Jan 2021 | 23 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1 | - | - |
| 30 Apr 2024 Dormant | £0 | - | - |
| 23 Apr 2023 Dormant | £0 | - | - |
| 30 Apr 2022 Dormant | £0 | - | - |
| 30 Apr 2021 | £0 | - | 0 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 Dormant | £3 | £3 | - |
| 30 Apr 2012 Dormant | £3 | £3 | - |
| 30 Apr 2011 Dormant | £3 | £3 | - |
| 30 Apr 2010 Dormant | £3 | £3 | - |
| 30 Apr 2009 Dormant | £3 | £3 | - |
| 30 Apr 2008 Dormant | £3 | £3 | - |
| 30 Apr 2007 Dormant | £3 | £3 | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |