Company
Saltire Facilities Management Limited
Saltire Facilities Management Limited is an active UK company (number SC211524), incorporated 2000, with 5 current directors including Wim Bart De Schacht and Mark Dyer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Sydney Fudge 2022-2025 View profile
- Scott Mcfarlane 2022-2025 View profile
- Natalie Milne 2021-2025 View profile
- Graeme Robert Carling 2020-2021 View profile
- Kevan Sturrock 2020-2021 View profile
- Sydney Robert Fudge 2020-2021 View profile
- Patrick O'Rourke 2016-2017 View profile
- Aaron Saunders 2015-2017 View profile
- James Brooks 2013-2016 View profile
- Katrina May Hassell 2013-2017 View profile
- David Laurence Weston 2013-2022 View profile
- Mark Gunda 2012-2013 View profile
- Douglas John Robertson 2012-2013 View profile
- Andrew Spowart 2012-2013 View profile
- John Henry Alfred Clarke 2011-2012 View profile
- Ronald Paul 2011-2013 View profile
- John Russell Ellerby 2011-2011 View profile
- Peter Sullivan 2011-2012 View profile
- John Reynolds 2011-2020 View profile
- Alison Louise Longstaff 2011-2011 View profile
- Jane Tucker 2004-2005 View profile
- David Edward Black 2001-2012 View profile
- Alan Cunningham Mclaren 2000-2000 View profile
- Michael Banks 2000-2004 View profile
- Andrew Stirling 2012-2013 View profile
- Lynda Jill Keohane 2010-2017 View profile
- David William Reynolds 2002-2010 View profile
- William Tom James Smith 2000-2002 View profile
- Menzies Dougal WS 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2000
Ownership
Owned by (2) 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.
- Daikin Airconditioning UK Limited
75-100% shares · notified 2025-07-22 - A.L.H. 86 Limited ceased 2025-07-22
75-100% shares · notified 2016-04-06
Group
- Saltire Facilities Management Limited
is controlled by Daikin Airconditioning UK Limited
Evidence
active 75-100% shares · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Daikin Airconditioning UK Limited.
7 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.
Grants received
5 grants · £3,850 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £3,850 (5 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
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.
5 directors on the board
- Wim Bart De Schacht Director · appointed 2025
- Mark Dyer Director · appointed 2025
- Alan Murray Director · appointed 2021
- Tom Geert Hervé Demeire Director · appointed 2025
- Tomoji Miki Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Wim Bart De Schacht Director · appointed 2025
- Mark Dyer Director · appointed 2025
- Alan Murray Director · appointed 2021
- Tom Geert Hervé Demeire Director · appointed 2025
Portfolio (1)
- Tomoji Miki Director · appointed 2025
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.
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
- SC211524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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