Saltire Property Investments Limited

SC205178

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GROENENDAAL, PEEBLES, EH45 9DJ

Incorporated 17/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Brian Ronald Warner

secretary · Since 05/04/2000

BRITISH · Age 80

Also on 7 other boards

Mr Murray Warner

director · Since 05/04/2000

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Talia Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Groenendaal, Caledonian Road, Peebles, EH45 9DJ

Reg: Sc758806 · Uk · Company Limited By Share Capital

Notified 20/11/2023

Former PSCs

Mr Brian Ronald Warner

Ceased 22/02/2023

Mr Murray Warner

Ceased 11/05/2023

Mr Cameron Warner

Ceased 11/05/2023

Mr Murray Warner

Ceased 25/07/2023

Mr Cameron Warner

Ceased 25/07/2023

Eastport Lettings Ltd

Ceased 20/11/2023

Mr Cameron Warner

Ceased 01/09/2023

Mr Murray Warner

Ceased 20/11/2023

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 10/06/2025Registered 16/06/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 04/03/2025Registered 05/03/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 18/12/2023Registered 22/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 18/12/2023Registered 22/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 25/05/2023Registered 26/05/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 25/05/2023Registered 26/05/2023

Charge

outstanding

HANDLESBANKEN PLC (CO NO 11305395)

Created 21/02/2020Registered 24/02/2020

Charge

satisfied

HANDELSBANKEN PLC, CO NO: 11305395

Created 21/02/2020Registered 24/02/2020Satisfied 06/06/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 14/01/2020Registered 23/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2015Registered 21/05/2015Satisfied 11/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2015Registered 15/04/2015Satisfied 11/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2015Registered 15/04/2015Satisfied 11/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2015Registered 15/04/2015Satisfied 11/08/2022

charge

satisfied

JEAN ROSEANNE WARNER

Created 12/02/2013Registered 23/02/2013Satisfied 27/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2007Registered 22/09/2007Satisfied 11/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2006Registered 25/07/2006Satisfied 11/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2005Registered 12/11/2005Satisfied 11/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2005Registered 01/06/2005Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2004Registered 07/10/2004Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2004Registered 07/02/2004Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2003Registered 11/02/2003Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2002Registered 13/01/2003Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2002Registered 24/12/2002Satisfied 23/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2001Registered 25/07/2001Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2001Registered 25/07/2001Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2000Registered 07/09/2000Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2000Registered 01/06/2000Satisfied 11/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2000Registered 01/06/2000Satisfied 06/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2000Registered 01/06/2000Satisfied 23/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2000Registered 08/05/2000Satisfied 29/06/2020