The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warner, Murray

    Related profiles found in government register
  • Warner, Murray
    British chartered surveyor born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 1
  • Warner, Murray
    British director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Groenendaal, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 2 IIF 3
  • Warner, Murray
    British property manager born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Groenendaal, 19 Caledonian Road, Peebles, Borders, EH45 9DJ, Scotland

      IIF 4
  • Warner, Murray
    born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Groenendaal, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 5
  • Warner, Murray
    British businessman born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Glenormiston Estate, Innerleithen, EH44 6RD

      IIF 6
  • Warner, Murray
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Groenendaal 19, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 7
  • Warner, Murray
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road Mews, Edinburgh, EH16 5GA

      IIF 8

    • Groenendaal 19, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 9
  • Mr Murray Warner
    British born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 10

    • Groenendaal, 19 Caledonian Road, Peebles, Borders, EH45 9DJ, Scotland

      IIF 11 IIF 12

    • Groenendaal 19, Caledonian Road, Peebles, EH45 9DJ

      IIF 13 IIF 14

    • Groenendaal, Caledonian Road, Peebles, EH45 9DJ, Scotland

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    87,382 GBP2019-04-30
    Officer
    2019-11-29 ~ dissolved
    IIF 1 - director → ME
  • 2
    Swilken House, 35 Largo Road, St Andrews, Fife
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    SALTIRE LETTING LIMITED - 2003-06-30
    LANSFIRTH LIMITED - 2002-08-08
    Murray Warner, Groenendaal 19 Caledonian Road, Peebles
    Corporate (1 parent)
    Profit/Loss (Company account)
    17,680 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Westwinds, Haystoun Avenue, Peebles, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 8 - director → ME
  • 5
    SALTIRE PROPERTY DEVELOPMENTS LTD. - 2003-06-19
    WARNER BROTHERS LTD. - 1999-07-21
    ASTRABAY LIMITED - 1997-12-11
    Murray Warner, Groenendaal 19 Caledonian Road, Peebles
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2022-03-31
    Officer
    1997-12-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MILLBRY 418 LTD. - 2000-04-11
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (3 parents)
    Equity (Company account)
    969,225 GBP2024-03-31
    Officer
    2000-04-05 ~ now
    IIF 4 - director → ME
  • 7
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,060,440 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    8 Ross Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,078,129 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-08-21
    IIF 2 - director → ME
    Person with significant control
    2023-02-15 ~ 2023-08-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Cavalry Park, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    106,246 GBP2023-05-31
    Officer
    2006-07-11 ~ 2013-07-24
    IIF 6 - director → ME
  • 3
    MILLBRY 418 LTD. - 2000-04-11
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (3 parents)
    Equity (Company account)
    969,225 GBP2024-03-31
    Person with significant control
    2023-02-08 ~ 2023-05-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    2023-05-12 ~ 2023-07-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2023-11-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.