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Saltire Energy Limited ABERDEEN

Founded in 1996, Saltire Energy, classified under reg no. SC165384 is an active company. Currently registered at Peterkins AB10 1QR, Aberdeen the company has been in the business for twenty eight years. Its financial year was closed on 28th June and its latest financial statement was filed on June 30, 2022. Since June 23, 2008 Saltire Energy Limited is no longer carrying the name Cansco.

The company has 4 directors, namely Sean H., Pauline P. and Jack L. and others. Of them, Michael L. has been with the company the longest, being appointed on 3 May 1996 and Sean H. and Pauline P. have been with the company for the least time - from 24 March 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bryan K. who worked with the the company until 10 May 2021.

Saltire Energy Limited Address / Contact

Office Address Peterkins
Office Address2 100 Union Street
Town Aberdeen
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC165384
Date of Incorporation Fri, 3rd May 1996
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Support activities for petroleum and natural gas extraction
End of financial Year 28th June
Company age 28 years old
Account next due date Thu, 28th Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

SOLICITORS Peterkins

Position: Corporate Secretary

Appointed: 10 May 2021

Sean H.

Position: Director

Appointed: 24 March 2016

Pauline P.

Position: Director

Appointed: 24 March 2016

Jack L.

Position: Director

Appointed: 10 March 2016

Michael L.

Position: Director

Appointed: 03 May 1996

Craig M.

Position: Director

Appointed: 01 February 2013

Resigned: 30 November 2014

Gary L.

Position: Director

Appointed: 26 April 2011

Resigned: 10 March 2016

Peter G.

Position: Director

Appointed: 26 April 2011

Resigned: 10 September 2021

Norman L.

Position: Director

Appointed: 20 June 2002

Resigned: 21 February 2003

Alan S.

Position: Director

Appointed: 20 June 2002

Resigned: 31 January 2007

Daniel A.

Position: Director

Appointed: 25 September 1997

Resigned: 01 May 2008

Bryan K.

Position: Secretary

Appointed: 03 May 1996

Resigned: 10 May 2021

Colin H.

Position: Director

Appointed: 03 May 1996

Resigned: 22 July 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Optimus Corporate Services Limited from Isle Of Man, Isle Of Man. This PSC is categorised as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael L. This PSC owns 25-50% shares.

Optimus Corporate Services Limited

St Mary's The Parade, Castletown, Isle Of Man, Isle Of Man, IM9 1LG, Isle Of Man

Legal authority Isle Of Man
Legal form Limited Liability Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 107342c
Notified on 6 April 2016
Nature of control: 25-50% shares

Michael L.

Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control: 25-50% shares

Company previous names

Cansco June 23, 2008
Cansco International May 23, 2002
International Rig & Equipment April 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand899 926181 2361 118 4291 415 5622 849 864
Current Assets15 034 23812 174 90216 011 39921 944 05131 243 639
Debtors14 110 83711 962 11814 846 37020 483 83028 358 830
Net Assets Liabilities33 435 99235 713 52737 461 15147 123 05858 131 880
Other Debtors7 574 5298 597 37710 915 981  
Property Plant Equipment69 652 43770 118 84568 683 01769 586 55470 820 954
Total Inventories23 47531 54846 600  
Other
Accrued Liabilities Deferred Income636 371195 078222 766185 4741 108 034
Accumulated Amortisation Impairment Intangible Assets 23 58024 86825 760 
Accumulated Depreciation Impairment Property Plant Equipment25 430 11920 905 17919 497 18017 650 69916 980 495
Additions Other Than Through Business Combinations Property Plant Equipment 8 319 9643 904 691 4 434 314
Administration Support Average Number Employees1414   
Administrative Expenses 5 761 5973 166 0833 983 9534 165 116
Amounts Owed To Group Undertakings14 118 6219 757 81710 266 9642 751 0883 036 017
Amounts Recoverable On Contracts 57 120124 956277 940329 150
Average Number Employees During Period4443345339
Balances Amounts Owed By Related Parties7 574 5307 564 858   
Balances Amounts Owed To Related Parties66 0003 420 612   
Bank Borrowings Overdrafts1 197 3442 348 8183 855 0044 096 1816 089 253
Bank Overdrafts1 594 2011 917 81677 639713 3493 248 748
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 38 386 402   
Cash Cash Equivalents-2 820 483-2 070 379-2 554 390-2 592 560-3 186 949
Corporation Tax Payable   578 9112 506 992
Corporation Tax Recoverable117 178153 08570 351  
Cost Sales 8 410 3696 222 8547 665 2118 831 382
Creditors20 044 11914 325 82913 337 8608 026 8623 935 797
Current Tax For Period 242 217 890 9541 616 038
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit   1 119 34519 975
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period 22 780 100 452 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws 800 0701 900 214  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 339 3891 063 3142 882 2261 691 674
Distribution Costs 134 24956 3702 869118 762
Equity Securities Held282 000282 000282 000282 000282 000
Finance Lease Liabilities Present Value Total8 820 5259 728 1257 904 0865 547 6694 235 727
Finance Lease Payments Owing Minimum Gross7 115 1376 425 5845 837 2355 372 7275 541 622
Finished Goods Goods For Resale23 47531 54846 60044 65934 945
Fixed Assets70 092 23970 558 64769 122 81970 026 35671 260 756
Further Item Creditors Component Total Creditors10 026 2506 259 9099 191 6752 780 252 
Further Item Deferred Expense Credit Component Total Deferred Tax Expense   100 452 
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss -1 034 151   
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss -179 825707 550565 5501 715 192
Further Item Tax Increase Decrease Component Adjusting Items 800 0701 900 214-90 793-1 083
Increase Decrease In Current Tax From Adjustment For Prior Periods -7 2671067 355111
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 1 155 220   
Increase From Amortisation Charge For Year Intangible Assets  1 288  
Increase From Depreciation Charge For Year Property Plant Equipment4 40072 543   
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment  849 669  
Intangible Assets 2 180892  
Intangible Assets Gross Cost 25 760 25 760 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 83 771125 167  
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 1 782 4001 056 458  
Interest Payable Similar Charges Finance Costs 2 303 2221 509 7761 368 8281 327 769
Investments439 802439 802439 802439 802439 802
Investments Fixed Assets439 802439 802439 802439 802439 802
Investments In Subsidiaries157 802157 802157 802157 802157 802
Net Current Assets Liabilities-11 865 286-13 187 229   
Net Deferred Tax Liability Asset4 386 8425 542 062   
Net Finance Income Costs 163 412   
Number Shares Issued Fully Paid 1 240   
Other Creditors203 7574 120 4228 468 727  
Other Creditors Including Taxation Social Security Balance Sheet Subtotal257 824398 455   
Other Departments Average Number Employees88   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 597 4832 257 668 670 204
Other Disposals Property Plant Equipment 12 378 4966 748 518 3 870 118
Other Interest Receivable Similar Income Finance Income 163 412   
Other Provisions Balance Sheet Subtotal 360 000   
Other Remaining Borrowings1 197 3448 552 6567 244 7666 467 2705 842 191
Par Value Share 1   
Pension Other Post-employment Benefit Costs Other Pension Costs66 82478 52080 77866 24470 396
Percentage Class Share Held In Subsidiary 100100  
Prepayments Accrued Income233 284376 6021 005 409596 4651 106 342
Production Average Number Employees2221   
Profit Loss4 334 8073 707 5351 747 6245 176 79311 008 822
Property Plant Equipment Gross Cost95 082 55691 024 02488 180 19787 237 25387 801 449
Provisions360 000360 000   
Provisions For Liabilities Balance Sheet Subtotal4 746 8425 902 062   
Social Security Costs182 771171 761131 607  
Staff Costs Employee Benefits Expense2 138 8952 045 1791 534 1901 568 2441 732 800
Taxation Including Deferred Taxation Balance Sheet Subtotal 5 542 0627 826 51710 615 96712 114 419
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 86 458230 5161 163 7427 267
Tax Increase Decrease From Effect Foreign Tax Rates 3 802   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 491 5882 963 6344 055 0543 444 772
Total Assets Less Current Liabilities58 226 95357 371 418   
Total Borrowings 2 348 8183 855 0044 096 1816 089 253
Total Current Tax Expense Credit 352 129106898 3091 616 149
Total Deferred Tax Expense Credit 1 139 4592 963 5282 982 6781 691 674
Trade Creditors Trade Payables2 973 6133 244 0351 253 5012 885 1152 663 064
Trade Debtors Trade Receivables6 185 8462 988 1393 197 9684 189 2076 628 649
Turnover Revenue 21 046 12214 245 450  
Wages Salaries1 889 3001 794 8981 321 8051 364 2071 509 869

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 23rd, June 2023 		Free Download (37 pages)

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