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Companies House/Peebles/Company profile

SALTIRE PROPERTY INVESTMENTS LIMITED

Active
SC205178·incorporated 2000-03-17

SALTIRE PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 March 2000 at Companies House (number SC205178; OpenRegistry canonical ID GB-SC205178-saltire-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 443 active companies registered in Peebles (postcode EH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-17
Registered Address
GROENENDAAL, CALEDONIAN ROAD, PEEBLES, EH45 9DJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

30 charges recorded against the company at Companies House: 7 outstanding, 22 satisfied, 1 partially satisfied.

Persons with significant control

SALTIRE PROPERTY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Talia Holdings Ltd (Scotland reg. Sc758806). Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Brian Ronald Warner born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-02-22.
    • Has significant influence or control
  • Eastport Lettings Ltd (Scotland reg. Sc758888). Notified 2023-07-25. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Cameron Warner born 1982 resident in Scotland, British national. Notified 2023-08-09. Ceased 2023-09-01.
    • Owns 25–50% of shares
  • Mr Murray Warner born 1977 resident in Scotland, British national. Notified 2023-05-12. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cameron Warner born 1982 resident in United Kingdom, British national. Notified 2023-05-12. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Murray Warner born 1977 resident in Scotland, British national. Notified 2023-08-09. Ceased 2023-11-20.
    • Owns 25–50% of shares
  • Mr Murray Warner born 1977 resident in Scotland, British national. Notified 2023-02-08. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cameron Warner born 1982 resident in United Kingdom, British national. Notified 2023-02-08. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Peebles: