SALTIRE PROPERTY INVESTMENTS LIMITED

Company number SC205178

1 active person with significant control / 0 active statements

Talia Holdings Ltd (Active)

• Correspondence address: Groenendaal, Caledonian Road, Peebles, Scotland, EH45 9DJ
• Notified on: 20 November 2023
• Governing law: Uk
• Legal form: Company Limited By Share Capital
• Place registered: Uk
• Registration number: Sc758806
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Murray Warner (Ceased)

• Correspondence address: 19 Caledonian Road, Peebles, Scotland, EH45 9DJ
• Notified on: 9 August 2023
• Ceased on: 20 November 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cameron Warner (Ceased)

• Correspondence address: 17 York Road, Edinburgh, Scotland, EH5 3EJ
• Notified on: 9 August 2023
• Ceased on: 1 September 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Eastport Lettings Ltd (Ceased)

• Correspondence address: 17 York Road, Edinburgh, Scotland, EH5 3EJ
• Notified on: 25 July 2023
• Ceased on: 20 November 2023
• Governing law: Uk
• Legal form: Company Limited By Share Capital
• Place registered: Uk
• Registration number: Sc758888
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Murray Warner (Ceased)

• Correspondence address: Groenendaal, 19 Caledonian Road, Peebles, Borders, Scotland, EH45 9DJ
• Notified on: 12 May 2023
• Ceased on: 25 July 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Cameron Warner (Ceased)

• Correspondence address: 17 York Road, Edinburgh, United Kingdom, EH5 3EJ
• Notified on: 12 May 2023
• Ceased on: 25 July 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Murray Warner (Ceased)

• Correspondence address: Groenendaal, 19 Caledonian Road, Peebles, Borders, Scotland, EH45 9DJ
• Notified on: 8 February 2023
• Ceased on: 11 May 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Cameron Warner (Ceased)

• Correspondence address: 17 York Road, Edinburgh, United Kingdom, EH5 3EJ
• Notified on: 8 February 2023
• Ceased on: 11 May 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Brian Ronald Warner (Ceased)

• Correspondence address: 15 York Road, Edinburgh, Lothian, Scotland, EH5 3EJ
• Notified on: 6 April 2016
• Ceased on: 22 February 2023
• Date of birth: August 1945
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control