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SALTIRE PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saltire Property Investments Limited. The company was founded 24 years ago and was given the registration number SC205178. The firm's registered office is in EDINBURGH. You can find them at 13 Meadow Lane, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SALTIRE PROPERTY INVESTMENTS LIMITED
Company Number:SC205178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Meadow Lane, Edinburgh, Midlothian, EH8 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 York Road, Edinburgh, Scotland, EH5 3EJ

Secretary05 April 2000Active
Groenendaal, 19 Caledonian Road, Peebles, Scotland, EH45 9DJ

Director05 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 March 2000Active

People with Significant Control

Talia Holdings Ltd
Notified on:20 November 2023
Status:Active
Country of residence:Scotland
Address:Groenendaal, Caledonian Road, Peebles, Scotland, EH45 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murray Warner
Notified on:09 August 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:19, Caledonian Road, Peebles, Scotland, EH45 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Warner
Notified on:09 August 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:17, York Road, Edinburgh, Scotland, EH5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Eastport Lettings Ltd
Notified on:25 July 2023
Status:Active
Country of residence:Scotland
Address:17 York Road, Edinburgh, Scotland, EH5 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Murray Warner
Notified on:12 May 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:Groenendaal, 19 Caledonian Road, Peebles, Scotland, EH45 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Warner
Notified on:12 May 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:17 York Road, Edinburgh, United Kingdom, EH5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murray Warner
Notified on:08 February 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:Groenendaal, 19 Caledonian Road, Peebles, Scotland, EH45 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Warner
Notified on:08 February 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:17 York Road, Edinburgh, United Kingdom, EH5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Ronald Warner
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Scotland
Address:15 York Road, Edinburgh, Scotland, EH5 3EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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