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Strathearn (Edinburgh) Limited

SC074580

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 43 outstanding charges (-10)

Details

The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, EH21 8JY
Incorporated 23/04/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Martin

director · Since 04/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 90

Also on 31 other boards

Mrs Vera Elizabeth Martin

director · Since 04/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 11 other boards

Robert Gordon Nisbet

director · Since 31/05/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 33 other boards

Mr Duncan William Anthony Cunningham

director · Since 01/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mrs Laura Alison Robinson

secretary · Since 01/07/2020

John Martin

director

British · Scotland · Age 90

Vera Elizabeth Martin

director

British · Scotland · Age 88

Robert Gordon Nisbet

director · Since 31/05/2005

British · United Kingdom · Age 78

Duncan William Anthony Cunningham

director · Since 01/07/2020

British · Scotland · Age 53

Laura Alison Robinson

secretary · Since 01/07/2020

Former

Patrick Edward Sweeney

secretary · Resigned 01/06/2018

Patrick Edward Sweeney

director · Resigned 01/06/2018

Robert Gordon Nisbet

secretary · Resigned 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 30/04/2017

Charges43 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/02/2020Registered 02/03/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/01/2020Registered 30/01/2020Satisfied 23/01/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/01/2020Registered 20/01/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2020Registered 20/01/2020Satisfied 27/02/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/01/2020Registered 20/01/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2020Registered 20/01/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/08/2019Registered 29/08/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2019Registered 12/04/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/03/2019Registered 22/03/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/01/2019Registered 24/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/10/2018Registered 26/10/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/07/2018Registered 26/07/2018Satisfied 20/02/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/04/2018Registered 10/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/04/2018Registered 21/04/2018Satisfied 06/11/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/04/2018Registered 21/04/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/10/2017Registered 24/10/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/10/2017Registered 17/10/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 21/09/2017Registered 12/10/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2017Registered 03/06/2017Satisfied 20/11/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/05/2017Registered 19/05/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2016Registered 17/11/2016Satisfied 27/02/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/02/2016Registered 17/03/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/02/2016Registered 13/02/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 21/01/2016Registered 23/01/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/09/2015Registered 10/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 20/05/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 20/05/2015
charge
outstanding

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 07/12/2007
charge
outstanding

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 29/11/2007
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/10/2007Registered 01/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2006Registered 13/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2002Registered 30/12/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2002Registered 23/12/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2002Registered 02/08/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2000Registered 21/12/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1998Registered 06/04/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1998Registered 06/04/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1991Registered 16/04/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1990Registered 02/11/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1990Registered 25/06/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1990Registered 25/06/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1990Registered 28/03/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1990Registered 28/03/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1984Registered 22/02/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1977Registered 22/02/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1984Registered 22/02/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1980Registered 22/02/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1989Registered 05/06/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1984Registered 12/12/1984
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1982Registered 18/01/1982

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → The John Martin Group Ltd C/O Belmont Wallyford
2026-06-23

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD

post town → Wallyford
2026-06-23

WALLYFORD