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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
    Born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Brian Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGroenendaal, Caledonian Road, Peebles, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,060,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Murray Warner
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
    icon of calendar 2023-05-12 ~ 2023-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-08-09 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Brian Ronald Warner
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Cameron Warner
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-05-12 ~ 2023-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-08-09 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address17 York Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,105,267 GBP2025-03-31
    Person with significant control
    2023-07-25 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address5 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
    icon of address14 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,035,076 GBP2025-03-31
1,919,837 GBP2024-03-31
Fixed Assets
2,035,076 GBP2025-03-31
1,919,837 GBP2024-03-31
Debtors
1,083 GBP2025-03-31
Cash at bank and in hand
17,526 GBP2025-03-31
76,443 GBP2024-03-31
Current Assets
18,609 GBP2025-03-31
76,443 GBP2024-03-31
Creditors
Current
312,893 GBP2025-03-31
371,702 GBP2024-03-31
Net Current Assets/Liabilities
-294,284 GBP2025-03-31
-295,259 GBP2024-03-31
Total Assets Less Current Liabilities
1,740,792 GBP2025-03-31
1,624,578 GBP2024-03-31
Net Assets/Liabilities
987,439 GBP2025-03-31
969,225 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
555,691 GBP2025-03-31
555,691 GBP2024-03-31
Retained earnings (accumulated losses)
431,648 GBP2025-03-31
413,434 GBP2024-03-31
Equity
987,439 GBP2025-03-31
969,225 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,091 GBP2024-03-31
Investment Property - Fair Value Model
2,035,076 GBP2025-03-31
1,919,837 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
583 GBP2025-03-31
Other Debtors
Current
500 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,083 GBP2025-03-31
Other Taxation & Social Security Payable
Current
4,273 GBP2025-03-31
7,093 GBP2024-03-31
Other Creditors
Current
308,620 GBP2025-03-31
364,609 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
566,500 GBP2025-03-31
456,500 GBP2024-03-31
Other Creditors
Non-current
52,592 GBP2025-03-31
64,592 GBP2024-03-31

  • SALTIRE PROPERTY INVESTMENTS LIMITED
    Info
    MILLBRY 418 LTD. - 2000-04-11
    Registered number SC205178
    icon of addressGroenendaal, Caledonian Road, Peebles EH45 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.