OpenCompanies

Saltire Property Investments Limited

Company number
SC205178
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

Groenendaal
Caledonian Road
Peebles
EH45 9DJ

Control

NameNature of controlNotifiedCeased
Mr Brian Ronald Warner Significant Influence Or Control 6 Apr 2016 22 Feb 2023
Mr Murray Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2023 11 May 2023
Mr Cameron Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2023 11 May 2023
Mr Cameron Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2023 25 Jul 2023
Mr Murray Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2023 25 Jul 2023
Mr Cameron Warner Ownership Of Shares 25 To 50 Percent 9 Aug 2023 1 Sep 2023
Mr Murray Warner Ownership Of Shares 25 To 50 Percent 9 Aug 2023 20 Nov 2023
Eastport Lettings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jul 2023 20 Nov 2023
Talia Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £987,439 £17,526 0
31 Mar 2024 - £969,225 £76,443 0
31 Mar 2023 - £2,130,314 £234,976 0
31 Mar 2022 - £2,045,160 £79,225 0
31 Mar 2021 - £1,478,796 £54,256 0
31 Mar 2020 - £1,382,682 £26,282 0
31 Mar 2019 - £1,348,462 £2,906 1
31 Mar 2018 - £1,071,551 £5,803 -
31 Mar 2017 - £1,032,718 £2,039 -
31 Mar 2016 - £982,100 - -
31 Mar 2015 - £464,561 £1,537 -
31 Mar 2014 £68,146 £437,724 £1,186 -
31 Mar 2013 £74,568 £410,759 £3,724 -
31 Mar 2012 - £444,145 £897 -
31 Mar 2011 - £319,766 £428 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -

Connections

Owned by

Saltire Property Investments Limited → Talia Holdings Ltd

Companies at the same address

Data