SALTIRE FACILITIES MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Carnbroe House Finch Way, Strathclyde Business Park, Bellshill ML4 3PE
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/11/2025

    Confirmation statement made on 2025-09-26 with updates

    View PDF (4 pages)
  2. 02/10/2025

    Full accounts made up to 2025-03-31

    View PDF (31 pages)
  3. 06/08/2025

    Second filing for the appointment of Mr. Wim Bart De Schacht as a director

    View PDF (3 pages)
  4. 05/08/2025

    Appointment of Mr. Tom Geert Hervé Demeire as a director on 2025-07-22

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 7 days

10/10/2026Filing deadline

Next statement date
26/09/2026
Last statement dated
26/09/2025

See the full filing history

Financial performance

The latest figures SALTIRE FACILITIES MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£13.68M2025
22.81%vs 2024

2024: £11.14M

Total Assets

£16.81M2025
2.54%vs 2024

2024: £16.39M

Cash in Bank

£229.40K2025
-74.56%vs 2024

2024: £901.63K

Total Liabilities

£3.13M2025
-40.46%vs 2024

2024: £5.25M

Employees

2942025
+9vs 2024

2024: 285

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 22.81% on 2024. See the full financial analysis for SALTIRE FACILITIES MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

3682021
3212022
3182023
2852024
2942025
YearEmployeesChange
2025294+9
2024285-33
2023318-3
2022321-47
2021368–

Reported employee count decreased from 368 in 2021 to 294 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

39

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/06/2021–Present3
Secretary02/10/2012–20/02/20130
Secretary12/01/2017–06/05/20220
Secretary21/06/2010–02/10/20120
Secretary21/02/2013–06/01/20170
Director31/05/2012–29/10/20132
Director11/08/2015–15/08/20170
Director12/11/2013–03/05/20170
Director06/05/2022–22/07/20250
Director11/03/2011–29/10/20131
Director22/04/2004–28/10/20052
Director05/01/2011–05/08/20113
Director02/10/2012–13/09/20131
Director14/05/2020–29/06/202145
Director05/01/2011–06/01/201711
Director17/11/2011–08/03/201213
Director26/09/2000–19/03/20045
Director05/01/2011–14/05/202015
Corporate Secretary26/09/2000–31/10/20004
Director14/05/2020–29/06/202115
Director30/10/2013–06/05/202210
Director31/12/2002–21/06/201030
Director14/03/2001–31/08/20127
Director14/05/2020–24/08/202124
Director26/09/2000–31/12/20020
Director03/09/2012–08/02/20131
Director19/11/2013–31/03/20165
Director22/07/2025–Present0
Director22/07/2025–Present0
Director07/01/2011–31/05/20120
Director30/06/2021–22/07/20251
Director26/09/2000–26/09/200010
Director07/09/2022–22/07/20257
Director07/01/2011–11/03/20113
Director22/07/2025–Present0
Director22/07/2025–Present2
Director16/04/2016–03/05/20170
Secretary26/09/2000–31/12/20020
Secretary31/12/2002–21/06/20102

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
22/07/2025–Present0
06/04/2016–22/07/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 08/12/2022
Last 12 months
1
-15 vs the year before
Most recent filing
13/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 13/11/2025

Filing timeline

  1. 13/11/2025

    Confirmation statement made on 2025-09-26 with updates

    View PDF (4 pages)
  2. 02/10/2025

    Full accounts made up to 2025-03-31

    View PDF (31 pages)
  3. 06/08/2025

    Second filing for the appointment of Mr. Wim Bart De Schacht as a director

    View PDF (3 pages)
  4. 05/08/2025

    Appointment of Mr. Tom Geert Hervé Demeire as a director on 2025-07-22

    View PDF (2 pages)
  5. 05/08/2025

    Director's details changed for Director Mark Dyer on 2025-08-05

    View PDF (2 pages)
  6. 05/08/2025

    Director's details changed for Director Wim Bart De Schacht on 2025-08-05

    View PDF (2 pages)
  7. 05/08/2025

    Director's details changed for Director Tomoji Miki on 2025-08-05

    View PDF (2 pages)
  8. 05/08/2025

    Notification of Daikin Airconditioning Uk Ltd. as a person with significant control on 2025-07-22

    View PDF (1 pages)
  9. 05/08/2025

    Cessation of A.L.H. 86 Limited as a person with significant control on 2025-07-22

    View PDF (1 pages)
  10. 04/08/2025

    Termination of appointment of Scott Mcfarlane as a director on 2025-07-22

    View PDF (1 pages)
  11. 30/07/2025

    Termination of appointment of Natalie Milne as a director on 2025-07-22

    View PDF (1 pages)
  12. 30/07/2025

    Termination of appointment of Sydney Fudge as a director on 2025-07-22

    View PDF (1 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

13 UK companies are similar to SALTIRE FACILITIES MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Plumbing heat and air-conditioning installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

13 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Plumbing heat and air-conditioning installation.Browse the listing

About SALTIRE FACILITIES MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

SALTIRE FACILITIES MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Carnbroe House Finch Way, Strathclyde Business Park, Bellshill ML4 3PE. Companies House classifies its business as Plumbing heat and air-conditioning installation. It has been on the register for 26 years.

The register currently records it as active. Its 2025 accounts report net assets of £13.68M and 294 employees.

SALTIRE FACILITIES MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SALTIRE FACILITIES MANAGEMENT LIMITED under one registered business activity: Plumbing heat and air-conditioning installation (43.22 - SIC 2007).

SALTIRE FACILITIES MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £13.68M, total assets of £16.81M, cash in bank of £229.40K and total liabilities of £3.13M.

The most recent document on the record is dated 13/11/2025: Confirmation statement made on 2025-09-26 with updates, 10 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/10/2026.

Companies House lists 39 officers (5 currently in post) and 2 people with significant control (1 current).