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 3
  • 1
    Warner, Murray
    Property Manager born in February 1977
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ now
    OF - director → CIF 0
  • 2
    Warner, Brian Ronald
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ now
    OF - secretary → CIF 0
  • 3
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,060,440 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Cameron Warner
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-05-12 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-08-09 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Murray Warner
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-05-12 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-08-09 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Brian Ronald Warner
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Has significant influence or control → CIF 0
  • 4
    17 York Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,078,129 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-03-17 ~ 2000-04-05
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-03-17 ~ 2000-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SALTIRE PROPERTY INVESTMENTS LIMITED

Previous name
MILLBRY 418 LTD. - 2000-04-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,919,837 GBP2024-03-31
2,846,203 GBP2023-03-31
Fixed Assets
1,919,837 GBP2024-03-31
2,846,203 GBP2023-03-31
Cash at bank and in hand
76,443 GBP2024-03-31
234,976 GBP2023-03-31
Creditors
Current
371,702 GBP2024-03-31
600,922 GBP2023-03-31
Net Current Assets/Liabilities
-295,259 GBP2024-03-31
-365,946 GBP2023-03-31
Total Assets Less Current Liabilities
1,624,578 GBP2024-03-31
2,480,257 GBP2023-03-31
Net Assets/Liabilities
969,225 GBP2024-03-31
2,130,314 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
555,691 GBP2024-03-31
1,478,410 GBP2023-03-31
Retained earnings (accumulated losses)
413,434 GBP2024-03-31
651,804 GBP2023-03-31
Equity
969,225 GBP2024-03-31
2,130,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,091 GBP2024-03-31
13,173 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,091 GBP2024-03-31
13,173 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,082 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,919,837 GBP2024-03-31
2,846,203 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,270,000 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
7,147 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,093 GBP2024-03-31
14,906 GBP2023-03-31
Other Creditors
Current
364,609 GBP2024-03-31
578,869 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
456,500 GBP2024-03-31
172,760 GBP2023-03-31
Other Creditors
Non-current
64,592 GBP2024-03-31
177,183 GBP2023-03-31
  • SALTIRE PROPERTY INVESTMENTS LIMITED
    Info
    MILLBRY 418 LTD. - 2000-04-11
    Registered number SC205178
    Groenendaal, Caledonian Road, Peebles EH45 9DJ
    Private Limited Company incorporated on 2000-03-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.