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
    2001-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Turnberry House, West George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Urquhart, Roderick Macduff
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2008-05-02
    OF - secretary → CIF 0
  • 2
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (42 offsprings)
    Officer
    2001-08-28 ~ 2012-10-04
    OF - director → CIF 0
  • 3
    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
    2001-08-10 ~ 2001-08-28
    PE - nominee-secretary → CIF 0
  • 4
    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
    2001-08-10 ~ 2001-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

SALTIRE PROPERTY SERVICES LIMITED

Previous name
LEAFEARTH LIMITED - 2001-09-20
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.
Debtors
311 GBP2019-04-30
95 GBP2018-04-30
Cash at bank and in hand
99,855 GBP2019-04-30
89,638 GBP2018-04-30
Current Assets
100,166 GBP2019-04-30
89,733 GBP2018-04-30
Creditors
Amounts falling due within one year
19,411 GBP2019-04-30
19,488 GBP2018-04-30
Net Current Assets/Liabilities
80,755 GBP2019-04-30
70,245 GBP2018-04-30
Total Assets Less Current Liabilities
80,755 GBP2019-04-30
70,245 GBP2018-04-30
Net Assets/Liabilities
80,755 GBP2019-04-30
70,245 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
80,655 GBP2019-04-30
70,145 GBP2018-04-30
Equity
80,755 GBP2019-04-30
70,245 GBP2018-04-30
Average Number of Employees
142018-05-01 ~ 2019-04-30
162017-05-01 ~ 2018-04-30
Trade Debtors/Trade Receivables
311 GBP2019-04-30
95 GBP2018-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,000 GBP2019-04-30
Corporation Tax Payable
Amounts falling due within one year
2,306 GBP2019-04-30
7,093 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,955 GBP2019-04-30
7,474 GBP2018-04-30
Other Creditors
Amounts falling due within one year
5,150 GBP2019-04-30
4,921 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
100 shares2019-04-30
100 shares2018-04-30

  • SALTIRE PROPERTY SERVICES LIMITED
    Info
    LEAFEARTH LIMITED - 2001-09-20
    Registered number SC222113
    Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2001-08-10 and dissolved on 2024-02-07 (22 years 5 months). The company status is Dissolved.
    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.