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Strathearn Leisure Limited

SC112787

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 16/08/1988

Previously known as

Matchcity Limited · until 09/02/1989

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

secretary · Resigned 01/06/1993

Stuart Edgar Foulds

director · Resigned 01/06/1993

Douglas Anderson

director · Resigned 01/04/1999

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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1990Registered 28/03/1990Satisfied 20/01/1994
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 10/04/1989Registered 20/04/1989Satisfied 08/08/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/1989Registered 20/04/1989Satisfied 08/08/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/1989Registered 27/03/1989Satisfied 12/06/1990

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The John Martin Group Ltd C/O Belmont Wallyford
2026-06-07

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD

post townWallyford
2026-06-07

WALLYFORD

officer appointedNISBET, Robert Gordon
2026-06-07
officer appointedMARTIN, John
2026-06-07
officer appointedNISBET, Robert Gordon
2026-06-07