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Companies/SC205178

Saltire Property Investments Limited

Private Limited Company · Peebles

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Talia Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 115950368
Show 8 ceased records
MW
Mr Murray WarnerIndividual
Shares: over 25%, up to 50%

Notified 2023-08-09 · Ceased 2023-11-20

Source record 116076799
CW
Mr Cameron WarnerIndividual
Shares: over 25%, up to 50%

Notified 2023-08-09 · Ceased 2023-09-01

Source record 119829145
Eastport Lettings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-25 · Ceased 2023-11-20

Source record 115964431
MW
Mr Murray WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2023-07-25

Source record 116046669
CW
Mr Cameron WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2023-07-25

Source record 116047907
CW
Mr Cameron WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-08 · Ceased 2023-05-11

Source record 112375278
MW
Mr Murray WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-08 · Ceased 2023-05-11

Source record 116102889
BW
Mr Brian Ronald WarnerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-22

Source record 115794414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MW
Murray WarnerCurrent director
Appointed 2000-04-05 · 26 yrs · Property Manager
+7 others
BW
Brian WarnerCurrent secretary
Appointed 2000-04-05 · 26 yrs
+5 others
Show 2 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2000-03-17
CorpStephen Mabbott LtdResigned director
Resigned 2000-03-17

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active