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Strathearn Group Limited

SC113031

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, EH21 8JY
Incorporated 24/08/1988

Previously known as

Dashbuy Limited · until 22/02/1989

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

70100
Activities of head offices

Officers

John Martin

director

British · Scotland · Age 90

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

Stuart Edgar Foulds

director · Resigned 01/06/1993

Stuart Edgar Foulds

secretary · Resigned 01/06/1993

John Swanston Martin

secretary · Resigned 10/11/2004

Paul Anthony Nelson

director · Resigned 31/05/2005

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 06/04/2016

Former PSCs

Mr John Martin

Ceased 06/04/2026

Charges2 outstanding

charge
satisfied

VAUXHALL MOTORS LIMITED

Created 13/01/2003Registered 17/01/2003Satisfied 24/06/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2003Registered 15/01/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1994Registered 20/06/1994Satisfied 27/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1994Registered 27/05/1994Satisfied 29/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1990Registered 07/08/1990Satisfied 16/10/1996
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 08/03/1989Registered 27/03/1989Satisfied 12/06/1990

Change History

officer appointedNISBET, Robert Gordon
2026-06-07
officer appointedROBINSON, Laura Alison
2026-06-07
officer appointedCUNNINGHAM, Duncan William Anthony
2026-06-07
officer appointedMARTIN, John
2026-06-07
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