Strathearn Services Limited

SC094475

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 25/07/1985

Previously known as

Silverpoint Printing Limited · until 17/03/1992

Velcraft (Scotland) Limited · until 10/05/1988

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

74990

Non-trading company

Officers

John Martin

director

British · Scotland · Age 90

Robert Gordon Nisbet

director · Since 31/05/2005

British · United Kingdom · Age 78

Robert Gordon Nisbet

secretary · Since 27/08/2018

Former

Stuart Edgar Foulds

director · Resigned 01/06/1993

Stuart Edgar Foulds

secretary · Resigned 01/06/1993

Paul Anthony Nelson

director · Resigned 30/04/1996

John Swanston Martin

secretary · Resigned 10/11/2004

Paul Anthony Nelson

director · Resigned 31/05/2005

Patrick Edward Sweeney

secretary · Resigned 01/06/2018

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

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1990Registered 22/03/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/05/1987Registered 12/05/1987Satisfied 12/06/1990

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → The John Martin Group Ltd C/O Belmont Wallyford

2026-06-07

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD

post town → Wallyford

2026-06-07

WALLYFORD

officer appointed → NISBET, Robert Gordon

2026-06-07

officer appointed → MARTIN, John

2026-06-07

officer appointed → NISBET, Robert Gordon

2026-06-07