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Saltire Security Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Saltire Security Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Edward George Collins 2012-2025 Director View profile
  2. Glenn Raymond Kippen 2011-2012 Director View profile
  3. Julie Claire Collins 2006-2025 Director View profile
  4. Henry Stock Meldrum 1999-2004 Director View profile
  5. Thomas Duncan Young 1999-1999 Nominee-director View profile
  6. Fiona Graham 2011-2025 Secretary View profile
  7. T D Young & CO 1999-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AS&IST Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19

Group

  1. Saltire Security Products Limited is controlled by AS&IST Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19 · source: Companies House PSC register
  2. AS&IST Limited is controlled by Alistair Gordon Scott
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-19 · source: Companies House PSC register

Ultimately controlled by Alistair Gordon Scott.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
3
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Business services 6Other services 3Manufacturing 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC200505
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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