Saltire Property Investments Limited

Private Limited Company · Peebles

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 · 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 9456482

Show 8 ceased records

Mr Cameron WarnerIndividual

Shares: over 25%, up to 50%

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

Source record 13238690

Mr Murray WarnerIndividual

Shares: over 25%, up to 50%

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

Source record 9464011

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 1732883

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 1814395

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 1814890

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 5662205

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 9488019

Mr Brian Ronald WarnerIndividual

Significant influence or control

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

Source record 12745753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical

Murray WarnerCurrent director

Appointed 2000-04-05 · 26 yrs · Property Manager

+7 others

Brian WarnerCurrent secretary

Appointed 2000-04-05 · 26 yrs

+5 others

Board profile

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