Saltire Facilities Management Limited
Private Limited Company · Bellshill
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDaikin Airconditioning Uk Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2025-07-22 · No cessation recorded
Source record 120366878Show 2 ceased records
A.L.H. 86 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-22
Source record 106680246North Lanarkshire CouncilLegal Person
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-05
Source record 106680356People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalTD
Tom Geert Hervã DemeireCurrent director
Appointed 2025-07-22 · 1 yr · Corporate
MD
Mark DyerCurrent director
Appointed 2025-07-22 · 1 yr · Corporate
WD
Wim Bart De SchachtCurrent director
Appointed 2025-07-22 · 1 yr · Corporate
AM
Alan MurrayCurrent director
Appointed 2021-06-30 · 5 yrs · Director
Show 34 historical appointments
SF
Sydney FudgeResigned director
Resigned 2022-09-07 · 2 yrs · Director
SM
Scott McfarlaneResigned director
Resigned 2022-05-06 · 3 yrs · Finance Director
NM
Natalie MilneResigned director
Resigned 2021-06-30 · 4 yrs · Director
KS
Kevan SturrockResigned director
Resigned 2020-05-14 · 1 yr · Director
GC
Graeme CarlingResigned director
Resigned 2020-05-14 · 1 yr · Director
DW
David WestonResigned secretary
Resigned 2017-01-12 · 5 yrs
PO
Patrick O RourkeResigned director
Resigned 2016-04-16 · 1 yr · Councillor
AS
Aaron SaundersResigned director
Resigned 2015-08-11 · 2 yrs · Director Of Business Compliance And Risk
JB
James BrooksResigned director
Resigned 2013-11-19 · 2 yrs · Retire
KH
Katrina HassellResigned director
Resigned 2013-11-12 · 3 yrs · Accountant
DW
David WestonResigned director
Resigned 2013-10-30 · 8 yrs · Chartered Accountant
LK
Lynda KeohaneResigned secretary
Resigned 2013-02-21 · 3 yrs
MG
Mark GundaResigned director
Resigned 2012-10-02 · Director
AS
Andrew StirlingResigned secretary
Resigned 2012-10-02
DR
Douglas RobertsonResigned director
Resigned 2012-09-03 · Director
AS
Andrew SpowartResigned director
Resigned 2012-05-31 · 1 yr · Councillor
JC
John ClarkeResigned director
Resigned 2011-11-17 · Director
RP
Ronald PaulResigned director
Resigned 2011-03-11 · 2 yrs · Council Officer
PS
Peter SullivanResigned director
Resigned 2011-01-07 · 1 yr · Councillor
JE
John EllerbyResigned director
Resigned 2011-01-07 · Assistant Chief Executive
AL
Alison LongstaffResigned director
Resigned 2011-01-05 · Accountant
JR
John ReynoldsResigned director
Resigned 2011-01-05 · 9 yrs · Senior Operations Manager
LK
Lynda KeohaneResigned director
Resigned 2011-01-05 · 6 yrs · Consultant
LK
Lynda KeohaneResigned secretary
Resigned 2010-06-21 · 2 yrs
JT
Jane TuckerResigned director
Resigned 2004-04-22 · 1 yr · Financial Director
DR
Resigned 2002-12-31 · 7 yrs · Director
DB
David BlackResigned director
Resigned 2001-03-14 · 11 yrs · Director
CorpMenzies Dougal WsResigned secretary
Resigned 2000-09-26
AM
Alan MclarenResigned director
Resigned 2000-09-26 · Solicitor
MB
Michael BanksResigned director
Resigned 2000-09-26 · 3 yrs · Company Director
WS
Resigned 2000-09-26 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active