Saltire Trade Plastics Ltd
- Company number
- SC361148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2009
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Saltire Trade Frames Ltd (until 1 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTTER, Andrew Phillip | Director | 5 Mar 2018 | |
| EMPSON, Christopher Anthony | Director | 5 Mar 2018 | |
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2018 | |
| FRIEND, Nicholas Giovanni Lewis | Director | 31 Mar 2017 | 5 Mar 2018 |
| HIGGINS, Brian Richard | Director | 31 Mar 2017 | 20 Sep 2017 |
| MONAGHAN, Thomas Morrison | Director | 2 Jun 2014 | 31 Mar 2017 |
| ROBERTSON, Jennifer | Secretary | 21 Jun 2013 | 31 Mar 2017 |
| ALLAN, Colin | Director | 3 Feb 2011 | 16 Mar 2016 |
| NICOL, Alastair Mcilroy | Secretary | 3 Feb 2010 | 21 Jun 2013 |
| ALLAN, Colin | Secretary | 14 Oct 2009 | 3 Feb 2011 |
| MCCRACKEN, Gordon Clark | Director | 12 Jun 2009 | 3 Feb 2011 |
| MCCRACKEN, Isabel Johnstone | Secretary | 12 Jun 2009 | 14 Oct 2009 |
| BRIAN REID LTD. | Corporate-Secretary | 12 Jun 2009 | 12 Jun 2009 |
| MABBOTT, Stephen George | Director | 12 Jun 2009 | 12 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Building Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | |
| Amicus Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 3 Apr 2018 |
| Mr Nicholas Giovanni Lewis Friend | Significant Influence Or Control | 31 Mar 2017 | 5 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,868,606 | £1 | - |
| 30 Sep 2017 | - | -£23,592 | £254,485 |
| 30 Sep 2016 | - | £93,015 | £94,632 |
| 30 Sep 2015 | - | £123,666 | £48,774 |
| 30 Sep 2014 | - | £63,327 | £136,798 |
| 30 Sep 2013 | - | £14,025 | £98,923 |
| 30 Sep 2012 | - | -£16,931 | £67,094 |
| 30 Sep 2011 | - | -£38,624 | £42,103 |
| 30 Sep 2010 | - | - | - |
Connections
Owned by
Saltire Trade Plastics Ltd → Specialist Building Distribution Ltd → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- EMPSON, Christopher Anthony - Director at Amicus Building Products Limited
- EMPSON, Christopher Anthony - Director at Scotplas Trade Centres Limited
- EMPSON, Christopher Anthony - Director at Kestrel-Bce Limited
- EMPSON, Christopher Anthony - Director at National Plastics Limited
- EMPSON, Christopher Anthony - Director at Upvc Distributors Limited
- EMPSON, Christopher Anthony - Director at Trentham Logistics Limited
- EMPSON, Christopher Anthony - Director at Winep 62 Limited
- EMPSON, Christopher Anthony - Director at Winep 70 Limited
- EMPSON, Christopher Anthony - Director at Poly-Pure Ltd
- EMPSON, Christopher Anthony - Director at Plastic Building Supplies Limited
Companies at the same address
- Alpha General Plastics Ltd (SC625024)