SALTIRE SECURITY PRODUCTS LIMITED

🌳Matureactive
SC200505 · ltd · incorporated 1999-10-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 26.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 26.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-10-01
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-09-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-09-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-09-19
    BUTTERFIELD, Steven John appointed
    director
  13. 2025-09-19
    IVEY, Jeffrey appointed
    director
  14. 2025-09-19
    SCOTT, Alistair Gordon appointed
    director
  15. 2025-09-19
    COLLINS, James Edward George resigned
    director
  16. 2025-09-19
    COLLINS, Julie Claire resigned
    director
  17. 2025-08-21
    GRAHAM, Fiona resigned
    secretary
  18. 2025-08-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2025-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-12-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-08-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  24. 2021-08-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-08-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2019-05-10
    🔓
    Charge satisfied #1
  27. 2015-01-01
    COLLINS, Julie Claire appointed
    director
  28. 2012-10-04
    COLLINS, James Edward George appointed
    director
  29. 2012-10-04
    COLLINS, James Edward George resigned
    director
  30. 2012-10-04
    KIPPEN, Glenn Raymond resigned
    director
  31. 2011-01-14
    COLLINS, Julie Claire resigned
    secretary
  32. 2011-01-14
    GRAHAM, Fiona appointed
    secretary
  33. 2011-01-14
    COLLINS, Julie Claire resigned
    director
  34. 2011-01-14
    KIPPEN, Glenn Raymond appointed
    director
  35. 2006-01-12
    COLLINS, Julie Claire appointed
    secretary
  36. 2006-01-12
    CCW SECRETARIES LIMITED resigned
    corporate-secretary
  37. 2005-10-12
    COLLINS, Julie Claire appointed
    director
  38. 2004-11-09
    CCW SECRETARIES LIMITED appointed
    corporate-secretary
  39. 2004-11-09
    YOUNG & PARTNERS resigned
    corporate-secretary
  40. 2004-08-31
    MELDRUM, Henry Stock resigned
    director
  41. 2000-01-28
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  42. 1999-10-11
    COLLINS, James Edward George appointed
    director
  43. 1999-10-11
    MELDRUM, Henry Stock appointed
    director
  44. 1999-10-11
    YOUNG, Thomas Duncan resigned
    nominee-director
  45. 1999-10-04
    🏢
    Company incorporated
    As SALTIRE SECURITY PRODUCTS LIMITED
  46. 1999-10-04
    YOUNG & PARTNERS appointed
    corporate-secretary
  47. 1999-10-04
    YOUNG, Thomas Duncan appointed
    nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GRAHAM, Fiona resigned 2025-08-21; COLLINS, James Edward George resigned 2025-09-19; COLLINS, Julie Claire resigned 2025-09-19

Group structure

As&Ist Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
As&Ist Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SALTIRE SECURITY PRODUCTS LIMITED
This company · SC200505

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
As&Ist Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2025
2 historic (ceased) PSCs
  • Mr James Collinsceased 19/09/2025· 50-75% shares
  • Mrs Julie Collinsceased 19/09/2025· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-10-04
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade

Registered office

G6 Coal Road
Granary Business Centre
Cupar
Fife
KY15 5YQ
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-06
Last: 2025-06-22

Officers (3 active · 11 resigned)

BUTTERFIELD, Steven John
director · ~54y · appointed 2025-09-19
View their other companies + combined net worth →
Active
IVEY, Jeffrey
director · ~55y · appointed 2025-09-19
View their other companies + combined net worth →
Active
SCOTT, Alistair Gordon
director · ~50y · appointed 2025-09-19
View their other companies + combined net worth →
Active
COLLINS, Julie Claire
secretary · appointed 2006-01-12 · resigned 2011-01-14
Resigned
GRAHAM, Fiona
secretary · appointed 2011-01-14 · resigned 2025-08-21
Resigned
CCW SECRETARIES LIMITED
corporate-secretary · appointed 2004-11-09 · resigned 2006-01-12
Resigned
YOUNG & PARTNERS
corporate-secretary · appointed 1999-10-04 · resigned 2004-11-09
Resigned
COLLINS, James Edward George
director · ~54y · appointed 2012-10-04 · resigned 2025-09-19
Resigned
COLLINS, James Edward George
director · ~54y · appointed 1999-10-11 · resigned 2012-10-04
Resigned
COLLINS, Julie Claire
director · ~53y · appointed 2015-01-01 · resigned 2025-09-19
Resigned
COLLINS, Julie Claire
director · ~53y · appointed 2005-10-12 · resigned 2011-01-14
Resigned
KIPPEN, Glenn Raymond
director · ~50y · appointed 2011-01-14 · resigned 2012-10-04
Resigned
MELDRUM, Henry Stock
director · ~67y · appointed 1999-10-11 · resigned 2004-08-31
Resigned
YOUNG, Thomas Duncan
nominee-director · ~74y · appointed 1999-10-04 · resigned 1999-10-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property28/01/200010/05/2019

Recent filings (106 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-03-30
resolution
resolution · RESOLUTIONS
2025-10-01
memorandum-articles
incorporation · MA
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-07