John Martin Holdings Limited

SC047191

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

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

Incorporated 12/01/1970

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 David Martin

director · Since 01/01/2012

MUSICIAN

BRITISH · SCOTLAND · Age 56

Mr Duncan William Anthony Cunningham

director · Since 16/06/2015

GENERAL MANAGER

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

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

Charges13 outstanding

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

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1984Registered 22/06/1984

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1984Registered 02/04/1984

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1982Registered 26/07/1982

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1980Registered 26/06/1980Satisfied 09/10/1990

charge

satisfied

CRUDENS LIMITED

Created 31/01/1980Registered 15/02/1980Satisfied 01/04/1980

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1978Registered 06/07/1978

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1978Registered 01/06/1978

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1977Registered 30/11/1977

charge

satisfied

LLOYDS & SCOTTISH TRUST LTD. 4 VIGER ST. LONDON W1X 4AD

Created 21/04/1975Registered 09/05/1975Satisfied 18/08/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1975Registered 07/03/1975

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1972Registered 19/04/1972

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1972Registered 29/03/1972