Saltire Business Parks LTD

Company SC443166 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 7.7y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 15Property 7Business services 3Professional services 3Agriculture 2Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Alba Properties Limited 2 shared directors
Springfield Real Estate Management Limited 2 shared directors
Whiterow Properties LTD 2 shared directors
Cambusmore LTD 2 shared directors
Walker Group Developments Limited 1 shared director
Camphill (Rudolf Steiner) Estates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC443166
Status	Active
Type	Private Limited Company
Incorporated	20/02/2013
Address	10 SOUTHFIELD DRIVE, ELGIN, IV30 6GR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41201 - Construction of commercial buildings68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Alexander Adam British
significant influence or control
Alba Properties Limited
ownership of shares 75-100%
Springfield Properties Plc ceased
ownership of shares 75-100% voting rights 75-100%
Mr James Gordon Adam ceased Scottish
ownership of shares 25-50%

Officers (8)

Adam, Gordon Duncan Director · appointed 2023
Esson, Alan Henry Director · appointed 2018
Adam, James Gordon Director · appointed 2018
Adam, Alexander William Director · appointed 2013
Grant, Harris Donald James Former Director · appointed 2018 · resigned 2024
Hadden, Lynne Victoria Former Secretary · appointed 2016 · resigned 2022
Smith, Innes Former Director · appointed 2013 · resigned 2017
Macpherson, Lisa Former Secretary · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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