John Martin Group Limited

SC033069

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, WALLYFORD, EH21 8JY

Incorporated 02/05/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr John Martin

director · Since 29/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 90

Also on 31 other boards

Mrs Vera Elizabeth Martin

director · Since 29/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 11 other boards

Robert Gordon Nisbet

director · Since 29/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 33 other boards

Mr Duncan William Anthony Cunningham

director · Since 16/06/2015

GENERAL MANAGER

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Peter James Crombie

director · Since 05/06/2020

DEALER PRINCIPAL

BRITISH · SCOTLAND · Age 58

Mrs Laura Alison Robinson

secretary · Since 01/07/2020

Persons with Significant Control

Mr John Martin

Appoint directors

British · Scotland · Age 90

The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, EH21 8JY

Notified 29/12/2016

Charges4 outstanding

charge

satisfied

FCE BANK PLC

Created 11/08/2004Registered 16/08/2004Satisfied 10/07/2010

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 11/08/2004Registered 16/08/2004Satisfied 10/07/2010

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/03/1996Registered 12/04/1996Satisfied 07/06/2000

charge

satisfied

VOCS FINANCE LIMITED

Created 22/03/1996Registered 10/04/1996Satisfied 02/08/2007

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 07/10/1991Registered 08/10/1991Satisfied 10/08/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1988Registered 17/02/1988

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/1986Registered 17/07/1986

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1985Registered 01/11/1985

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1985Registered 01/11/1985

charge

satisfied

CAMPBELL DISCOUNT COMPANY LTD

Created 11/03/1966Registered 28/03/1966Satisfied 03/02/1987