The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Warden, Peter Frederick
    Surveyor born in September 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Mr Peter Frederick Warden
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warden, Fiona Marion
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-05 ~ now
    OF - director → CIF 0
    Mrs Fiona Marion Warden
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harper, Carolyn Diane
    Property Accountant born in September 1966
    Individual
    Officer
    2015-05-01 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    1998-03-11 ~ 2008-05-02
    OF - secretary → CIF 0
  • 3
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (42 offsprings)
    Officer
    1998-03-11 ~ 2012-10-04
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-23 ~ 1998-03-11
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-02-23 ~ 1998-03-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

SALTIRE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Computers
9,812 GBP2019-04-30
7,651 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,894 GBP2019-04-30
7,651 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
243 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Computers
1,918 GBP2019-04-30
Other Investments Other Than Loans
Non-current
303,097 GBP2019-04-30
100 GBP2018-04-30
Property, Plant & Equipment
1,918 GBP2019-04-30
Fixed Assets - Investments
303,097 GBP2019-04-30
100 GBP2018-04-30
Fixed Assets
305,015 GBP2019-04-30
100 GBP2018-04-30
Debtors
24,562 GBP2019-04-30
17,254 GBP2018-04-30
Cash at bank and in hand
1,773,057 GBP2019-04-30
2,261,184 GBP2018-04-30
Current Assets
1,797,619 GBP2019-04-30
2,278,438 GBP2018-04-30
Creditors
Amounts falling due within one year
1,646,947 GBP2019-04-30
1,793,971 GBP2018-04-30
Net Current Assets/Liabilities
150,672 GBP2019-04-30
484,467 GBP2018-04-30
Total Assets Less Current Liabilities
455,687 GBP2019-04-30
484,567 GBP2018-04-30
Net Assets/Liabilities
455,323 GBP2019-04-30
484,567 GBP2018-04-30
Equity
Called up share capital
50 GBP2019-04-30
50 GBP2018-04-30
Capital redemption reserve
50 GBP2019-04-30
50 GBP2018-04-30
Retained earnings (accumulated losses)
455,223 GBP2019-04-30
484,467 GBP2018-04-30
Equity
455,323 GBP2019-04-30
484,567 GBP2018-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.252018-05-01 ~ 2019-04-30
Average Number of Employees
102018-05-01 ~ 2019-04-30
112017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
9,812 GBP2019-04-30
7,651 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,894 GBP2019-04-30
7,651 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2018-05-01 ~ 2019-04-30
Amounts invested in assets
Cost valuation, Non-current
303,097 GBP2019-04-30
100 GBP2018-04-30
Additions to investments, Non-current
302,997 GBP2019-04-30
Non-current
303,097 GBP2019-04-30
100 GBP2018-04-30
Trade Debtors/Trade Receivables
16,567 GBP2019-04-30
12,604 GBP2018-04-30
Amounts owed by group undertakings and participating interests
5,000 GBP2019-04-30
Other Debtors
2,995 GBP2019-04-30
4,650 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
16,203 GBP2019-04-30
15,431 GBP2018-04-30
Other Creditors
Amounts falling due within one year
1,630,744 GBP2019-04-30
1,778,540 GBP2018-04-30
Par Value of Share
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-04-30
50 shares2018-04-30

Related profiles found in government register
  • SALTIRE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number SC183218
    Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 1998-02-23 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-23
    CIF 0
  • SALTIRE PROPERTY MANAGEMENT LIMITED
    S
    Registered number Sc183218
    Turnberry House, West George Street, Glasgow, Scotland, G2 2LB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.