SALTIRE SECURITY PRODUCTS LIMITED
- · Oldest live charge 26.2y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 accounts
Corporate timeline (47 events)Click to expand
- 2026-03-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-10-01📄resolutionresolution · RESOLUTIONS
- 2025-10-01📄memorandum-articlesincorporation · MA
- 2025-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-19➕BUTTERFIELD, Steven John appointeddirector
- 2025-09-19➕IVEY, Jeffrey appointeddirector
- 2025-09-19➕SCOTT, Alistair Gordon appointeddirector
- 2025-09-19➖COLLINS, James Edward George resigneddirector
- 2025-09-19➖COLLINS, Julie Claire resigneddirector
- 2025-08-21➖GRAHAM, Fiona resignedsecretary
- 2025-08-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-10🔓Charge satisfied #1
- 2015-01-01➕COLLINS, Julie Claire appointeddirector
- 2012-10-04➕COLLINS, James Edward George appointeddirector
- 2012-10-04➖COLLINS, James Edward George resigneddirector
- 2012-10-04➖KIPPEN, Glenn Raymond resigneddirector
- 2011-01-14➖COLLINS, Julie Claire resignedsecretary
- 2011-01-14➕GRAHAM, Fiona appointedsecretary
- 2011-01-14➖COLLINS, Julie Claire resigneddirector
- 2011-01-14➕KIPPEN, Glenn Raymond appointeddirector
- 2006-01-12➕COLLINS, Julie Claire appointedsecretary
- 2006-01-12➖CCW SECRETARIES LIMITED resignedcorporate-secretary
- 2005-10-12➕COLLINS, Julie Claire appointeddirector
- 2004-11-09➕CCW SECRETARIES LIMITED appointedcorporate-secretary
- 2004-11-09➖YOUNG & PARTNERS resignedcorporate-secretary
- 2004-08-31➖MELDRUM, Henry Stock resigneddirector
- 2000-01-28🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1999-10-11➕COLLINS, James Edward George appointeddirector
- 1999-10-11➕MELDRUM, Henry Stock appointeddirector
- 1999-10-11➖YOUNG, Thomas Duncan resignednominee-director
- 1999-10-04🏢Company incorporatedAs SALTIRE SECURITY PRODUCTS LIMITED
- 1999-10-04➕YOUNG & PARTNERS appointedcorporate-secretary
- 1999-10-04➕YOUNG, Thomas Duncan appointednominee-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
As&Ist Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2025 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| HOGGS OF FIFE LIMITED→ SC015281 · est 1928 | £5.67M £4.25M–£7.08M | £11.43M | — | 5200 | 97y | 88 | 65y |
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| HOME IMPROVEMENTS (ST ANDREWS) LIMITED→ SC371100 · est 2010 | — | — | — | 1200 | 16y | 83 | 68y |
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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 →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
Registered office
Filing status
Officers (3 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 28/01/2000 | 10/05/2019 |