Saltire Facilities Management Limited

ActiveSC211524 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Wim Bart De Schacht
Tom Geert Hervé Demeire
Mark Dyer
Owned by
Daikin Airconditioning UK Ltd.
Accounts type
Full
Region
Scotland
Address
Carnbroe House Finch Way
Strathclyde Business Park
Bellshill
ML4 3PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

De Schacht, Wim Bart, Mr.
Director · Appointed 22 July 2025
Belgian
Born July 1968 (58)
Demeire, Tom Geert Hervé, Mr.
Director · Appointed 22 July 2025
Belgian
Born June 1973 (53)
Dyer, Mark, Mr.
Director · Appointed 22 July 2025
British
Born April 1972 (54)
Director · Appointed 22 July 2025
Also at Robert Heath Heating Limited, Daikin Airconditioning UK Limited, Ionize Limited · more companies
Japanese
Born January 1971 (55)
Murray, Alan
Director · Appointed 30 June 2021
British
Born December 1969 (56)
Officer history (34 former)
22 July 2025
Resigned Mcfarlane, Scott as Director
22 July 2025
Appointed Demeire, Tom Geert Hervé, Mr. as Director
22 July 2025
Appointed Dyer, Mark, Mr. as Director
22 July 2025
Appointed Miki, Tomoji, Mr. as Director
22 July 2025
Appointed De Schacht, Wim Bart, Mr. as Director
22 July 2025
Resigned Milne, Natalie as Director
22 July 2025
Resigned Fudge, Sydney as Director
7 September 2022
Appointed Fudge, Sydney as Director
6 May 2022
Resigned Weston, David Laurence as Director
6 May 2022
Appointed Mcfarlane, Scott as Director
6 May 2022
Resigned Weston, David Laurence as Secretary
24 August 2021
Resigned Fudge, Sydney Robert as Director
30 June 2021
Appointed Milne, Natalie as Director
30 June 2021
Appointed Murray, Alan as Director
29 June 2021
Resigned Carling, Graeme Robert as Director
29 June 2021
Resigned Sturrock, Kevan as Director
14 May 2020
Appointed Carling, Graeme Robert as Director
14 May 2020
Resigned Reynolds, John as Director
14 May 2020
Appointed Fudge, Sydney Robert as Director
14 May 2020
Appointed Sturrock, Kevan as Director
15 August 2017
Resigned Saunders, Aaron as Director
3 May 2017
Resigned O'Rourke, Patrick, Mr. as Director
3 May 2017
Resigned Hassell, Katrina May as Director
12 January 2017
Appointed Weston, David Laurence as Secretary
6 January 2017
Resigned Keohane, Lynda Jill as Secretary
6 January 2017
Resigned Keohane, Lynda Jill as Director
16 April 2016
Appointed O'Rourke, Patrick, Mr. as Director
31 March 2016
Resigned Brooks, James as Director
11 August 2015
Appointed Saunders, Aaron as Director
19 November 2013
Appointed Brooks, James as Director
12 November 2013
Appointed Hassell, Katrina May as Director
30 October 2013
Appointed Weston, David Laurence as Director
29 October 2013
Resigned Paul, Ronald as Director
29 October 2013
Resigned Spowart, Andrew as Director
13 September 2013
Resigned Gunda, Mark as Director
21 February 2013
Appointed Keohane, Lynda Jill as Secretary
20 February 2013
Resigned Stirling, Andrew as Secretary
8 February 2013
Resigned Robertson, Douglas John as Director
2 October 2012
Appointed Gunda, Mark as Director
2 October 2012
Resigned Keohane, Lynda Jill as Secretary
2 October 2012
Appointed Stirling, Andrew as Secretary
3 September 2012
Appointed Robertson, Douglas John as Director
31 August 2012
Resigned Black, David Edward as Director
31 May 2012
Appointed Spowart, Andrew as Director
31 May 2012
Resigned Sullivan, Peter as Director
8 March 2012
Resigned Clarke, John Henry Alfred as Director
17 November 2011
Appointed Clarke, John Henry Alfred as Director
5 August 2011
Resigned Longstaff, Alison Louise as Director
11 March 2011
Appointed Paul, Ronald as Director
11 March 2011
Resigned Ellerby, John Russell as Director
7 January 2011
Appointed Sullivan, Peter as Director
7 January 2011
Appointed Ellerby, John Russell as Director
5 January 2011
Appointed Longstaff, Alison Louise as Director
5 January 2011
Appointed Keohane, Lynda Jill as Director
5 January 2011
Appointed Reynolds, John as Director
21 June 2010
Resigned Reynolds, David William as Secretary
21 June 2010
Appointed Keohane, Lynda Jill as Secretary
21 June 2010
Resigned Reynolds, David William as Director
28 October 2005
Resigned Tucker, Jane as Director
22 April 2004
Appointed Tucker, Jane as Director
19 March 2004
Resigned Banks, Michael as Director
31 December 2002
Resigned Smith, William Tom James as Secretary
31 December 2002
Appointed Reynolds, David William as Director
31 December 2002
Resigned Smith, William Tom James as Director
31 December 2002
Appointed Reynolds, David William as Secretary
14 March 2001
Appointed Black, David Edward as Director
31 October 2000
Resigned Menzies Dougal Ws as Corporate Secretary
26 September 2000
Appointed Mclaren, Alan Cunningham as Director
26 September 2000
Resigned Mclaren, Alan Cunningham as Director
26 September 2000
Appointed Menzies Dougal Ws as Corporate Secretary
26 September 2000
Appointed Smith, William Tom James as Secretary
26 September 2000
Appointed Smith, William Tom James as Director
26 September 2000
Appointed Banks, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daikin Airconditioning UK Ltd.
Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
22 July 2025
Ceased A.L.H. 86 Limited — Owns 75–100% of shares
5 May 2017
Ceased North Lanarkshire Council — Owns 25–50% of shares

Financials

Net Assets
£11,139,779
Cash
£901,634
Profit Before Tax
£3,061,411
Employees
285
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2024 £3,520,974 £6,285,439 £7,999,531 £8,837,725 £11,139,779
Balance sheet detail
20242023202220212019
Fixed Assets£83,426£43,858£50,679£31,454£87,074
Current Assets£16,309,539£13,693,038£13,174,515£9,879,723£8,151,337
Debtors£15,174,506£11,615,271£9,532,939£5,159,835
Cash£901,634£660,814£1,360,192£166,941£2,501,108
Creditors (< 1 year)£5,243,778£4,899,171£4,038,163£3,625,738£4,710,462
Creditors (> 1 year)£0£1,187,500
Net Current Assets£11,065,761£8,793,867£9,136,352£6,253,985£3,440,875
Net Assets£11,139,779£8,837,725£7,999,531£6,285,439£3,520,974
Shareholder Funds£11,139,779£8,837,725£7,999,531£6,285,439£3,520,974
Turnover£28,218,606£35,216,175£27,829,639
Cost of Sales£22,241,402£20,513,549£21,978,611£29,210,949£20,592,007
Gross Profit£6,239,995£6,005,226£7,237,632
Admin Expenses£4,958,437£4,948,177£4,270,713£5,145,502£3,714,180
Staff Costs£12,046,898£12,203,869£11,575,829£16,219,356£11,506,290
Operating Profit£2,168,443£3,425,040£3,523,452
Profit Before Tax£3,061,411£1,121,574£2,109,312£3,422,212£3,541,404
Tax£759,357£283,380£395,220£657,747£673,861
Profit for Period£2,302,054£838,194£1,714,092£2,764,465£2,867,543

Filings 150

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates26 September 2025
2 October 2025Full accounts31 March 2025
6 August 2025Second filing for the appointment of a director
5 August 2025Appointment of a director
5 August 2025Director's details changed
Show all 150 filings

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