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Strathearn Property Developments Limited

SC116307

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, EH21 8JY
Incorporated 17/02/1989

Previously known as

Verimac (No. 43) Limited · until 25/04/1989

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

68100
Buying and selling of own real estate

Officers

John Martin

director

British · Scotland · Age 90

Robert Gordon Nisbet

director · Since 31/05/2005

British · United Kingdom · Age 78

Laura Alison Robinson

secretary · Since 01/07/2020

Duncan William Anthony Cunningham

director · Since 01/07/2020

British · Scotland · Age 53

Former

Anderson Strathern Ws

corporate secretary · Resigned 30/04/1990

Kenneth Robert Grimston

director · Resigned 30/04/1990

John Forester Stuart

nominee director · Resigned 30/04/1990

Stuart Edgar Foulds

secretary · Resigned 01/06/1993

Stuart Edgar Foulds

director · 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 30/04/2017

Charges5 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/2005Registered 21/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1996Registered 04/12/1996Satisfied 29/01/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1996Registered 11/04/1996Satisfied 31/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1992Registered 29/05/1992Satisfied 15/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1992Registered 09/04/1992Satisfied 15/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1992Registered 09/04/1992Satisfied 19/01/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1990Registered 04/01/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1990Registered 10/10/1990Satisfied 01/07/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1990Registered 31/08/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1990Registered 19/03/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1989Registered 16/08/1989

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