Filing status
- Accounts due
- 28 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Saltire Energy Limited
- Incorporated
- 3 May 1996 (30 years)
- Previously known as
- Cansco Limited (until 23 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- John Stuart ScottSean Hamilton
- Owned by
- Michael David LoggieOptimus Corporate Services Limited
- Accounts type
- Group
- Region
- Scotland
- Address
- Peterkins100 Union StreetAberdeenAB10 1QR
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Scott, John Stuart
Director · Appointed 23 February 2026
Scottish
Born April 1990 (36)
Director · Appointed 8 December 2025
Scottish
Born December 1990 (35)
Peterkins, Solicitors
Corporate Secretary · Appointed 10 May 2021
Hamilton, Sean
Director · Appointed 24 March 2016
Scottish
Born October 1987 (39)
Loggie, Jack William
Director · Appointed 10 March 2016
Scottish
Born March 1993 (33)
Director · Appointed 3 May 1996
Also at Cansco Pressure Control Limited (proposed for strike-off), The Mariner Hotel Limited, Saltire Drilling Tools Limited (proposed for strike-off) · more companies
British
Born August 1944 (82)
Officer history (10 former)
23 February 2026
Appointed Scott, John Stuart as Director
8 December 2025
8 December 2025
Resigned Perfect, Pauline as Director
10 September 2021
Resigned Gray, Peter Thomson as Director
10 May 2021
Appointed Peterkins, Solicitors as Corporate Secretary
10 May 2021
24 March 2016
Appointed Hamilton, Sean as Director
24 March 2016
Appointed Perfect, Pauline as Director
10 March 2016
Appointed Loggie, Jack William as Director
10 March 2016
30 November 2014
1 February 2013
26 April 2011
Appointed Gray, Peter Thomson as Director
26 April 2011
1 May 2008
31 January 2007
Resigned Simpson, Alan as Director
21 February 2003
20 June 2002
Appointed Simpson, Alan as Director
20 June 2002
22 July 1999
Resigned Hart, Colin Owen as Director
25 September 1997
3 May 1996
3 May 1996
3 May 1996
Appointed Hart, Colin Owen as Director
3 May 1996
3 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1944 (82)
Optimus Corporate Services Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 107342c
Holdings 3
Companies where Saltire Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £73,210,978
- Cash
- £1,079,860
- Profit
- £8,659,828
- Debt Ratio
- 27%
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,129,453 | £73,223,901 | £71,260,756 | £69,122,819 | £70,558,647 | |
| Current Assets | £19,721,654 | £30,893,437 | £31,243,639 | £16,011,399 | £12,174,902 | |
| Debtors | £18,611,797 | £29,463,134 | £28,358,830 | £14,846,370 | £11,962,118 | |
| Cash | £1,079,860 | £1,394,455 | £2,849,864 | £1,118,429 | £181,236 | |
| Creditors (< 1 year) | £25,362,131 | |||||
| Creditors (> 1 year) | £742,047 | £1,915,279 | £3,935,797 | £13,337,860 | £14,325,829 | |
| Net Current Assets | £8,043,468 | £7,329,387 | (£13,187,229) | |||
| Net Assets | £73,210,978 | £64,551,150 | £58,131,880 | £37,461,151 | £37,143,527 | |
| Shareholder Funds | £73,210,978 | £64,551,150 | £58,131,880 | £37,461,151 | £37,143,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Notification of a person with significant control | |||
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 24 February 2026 | Appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director |
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