Company
Saltire Business Parks LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Harris Donald James Grant 2018-2024 View profile
- Innes Smith 2013-2017 View profile
- Lynne Victoria Hadden 2016-2022 View profile
- Lisa Macpherson 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2013
Ownership
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.
- James Gordon Adam ceased 2019-10-08
25-50% shares · notified 2017-06-01 - confirmed: also a director of this company - Alba Properties Limited
75-100% shares · notified 2019-10-08 - Springfield Properties PLC ceased 2017-06-01
75-100% shares, 75-100% voting · notified 2017-02-20
Group
- Saltire Business Parks LTD
is controlled by James Gordon Adam
Evidence
ceased 25-50% shares · notified 2017-06-01, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by James Gordon Adam.
3 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 for researchers
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.
4 directors on the board
- Alan Henry Esson Director · appointed 2018
- Alexander William Adam Director · appointed 2013
- Gordon Duncan Adam Director · appointed 2023
- James Gordon Adam Director · appointed 2018
Directors past 6 years
- Alan Henry Esson Director · appointed 2018
- Alexander William Adam Director · appointed 2013
- James Gordon Adam Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alan Henry Esson Director · appointed 2018
- Alexander William Adam Director · appointed 2013
- Gordon Duncan Adam Director · appointed 2023
- James Gordon Adam 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC443166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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