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Salt & Son (scotland) Limited EDINBURGH

Founded in 1972, Salt & Son (scotland), classified under reg no. SC052094 is an active company. Currently registered at Bridgeside House EH7 4NS, Edinburgh the company has been in the business for 52 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Robert S. and Peter S.. In addition one secretary - Ian T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael T. who worked with the the company until 20 June 2007.

Salt & Son (scotland) Limited Address / Contact

Office Address Bridgeside House
Office Address2 97 (gf) Mcdonald Road
Town Edinburgh
Post code EH7 4NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC052094
Date of Incorporation Thu, 28th Dec 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 20 May 2020

Ian T.

Position: Secretary

Appointed: 20 June 2007

Peter S.

Position: Director

Appointed: 15 March 1989

Philip S.

Position: Director

Resigned: 27 April 2020

Julia S.

Position: Director

Appointed: 15 March 1989

Resigned: 13 April 1993

Michael T.

Position: Secretary

Appointed: 15 March 1989

Resigned: 20 June 2007

Edward S.

Position: Director

Appointed: 15 March 1989

Resigned: 01 May 1994

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Robert S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Philip S.

Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, October 2023 		Free Download (4 pages)

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