Saltire Trade Plastics LTD.
Company SC361148 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Phillip Rutter Director · appointed 2018
- Christopher Anthony Empson Director · appointed 2018
Directors past 6 years
- Andrew Phillip Rutter Director · appointed 2018
- Christopher Anthony Empson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Phillip Rutter Director · appointed 2018
- Christopher Anthony Empson Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magden Limited 2 shared directors
- NU*Stock LTD 2 shared directors
- Accrington Plastics LTD 2 shared directors
- Epwin Secretaries Limited 2 shared directors
- Amicus Building Products Limited 2 shared directors
- Epwin Materials Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC361148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2009 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Giovanni Lewis Friend ceased 2018-03-05
significant influence · notified 2017-03-31 - Specialist Building Distribution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Amicus Building Products Limited ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Officers (13)
- Andrew Phillip Rutter Director · appointed 2018
- Epwin Secretaries Limited Corporate-secretary · appointed 2018
- Christopher Anthony Empson Director · appointed 2018
Show 10 former officers
- Brian Richard Higgins Director · appointed 2017 · resigned 2017
- Nicholas Giovanni Lewis Friend Director · appointed 2017 · resigned 2018
- Thomas Morrison Monaghan Director · appointed 2014 · resigned 2017
- Jennifer Robertson Secretary · appointed 2013 · resigned 2017
- Colin Allan Director · appointed 2011 · resigned 2016
- Alastair Mcilroy Nicol Secretary · appointed 2010 · resigned 2013
- Colin Allan Secretary · appointed 2009 · resigned 2011
- Brian Reid LTD. Corporate-secretary · appointed 2009 · resigned 2009
- Isabel Johnstone Mccracken Secretary · appointed 2009 · resigned 2009
- Gordon Clark Mccracken Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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