Saltire Associates Limited

ActiveSC560103 Private limited company
Incorporated
10 March 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Scotland
Address
The Old Town House High Street
Falkland
Cupar
KY15 7BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2023
British
Born December 1999 (26)
Director · Appointed 10 March 2017
British
Born August 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc348062
Former controllers (2)
27 April 2026
Ceased Showa Trading — Owns 25–50% of shares
19 July 2017
Ceased Keith Thomas Rennie — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Erin Clara Limited Owns 75–100% of shares
Falkland Rare Malt Limited Owns 75–100% of shares
Falkland Whisky Company Limited Owns 75–100% of shares
Rennie Capital Limited Owns 75–100% of shares
Rennie Property Services Limited Owns 75–100% of shares
Saltire Associates Limited This company Owns 25–50% of shares
Saltire Corporation Limited Owns 25–50% of shares
Saltire Rare Malt Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£324,652
Cash
£346,643
Employees
3
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £285,565 £375,841 £357,418 £481,904 £324,652
Balance sheet detail
20242022202120202019
Fixed Assets£557£1,148£1,435
Current Assets£456,636£588,379£376,112£450,610£388,931
Cash£346,643£553,663£310,811£448,998£336,315
Creditors (< 1 year)£132,333£107,336£19,856£74,769£103,366
Net Current Assets£324,303£481,043£356,256£375,841£285,565
Net Assets£324,652£481,904£357,418£375,841£285,565
Shareholder Funds£324,652£481,904£357,418£375,841£285,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates3 September 2026
28 April 2026Cessation of a person with significant control
11 December 2025Total exemption full accounts31 March 2025
17 September 2025Confirmation statement with no updates3 September 2025
25 March 2025Termination of appointment of a director
Show all recent filings

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