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The Martin Property Company Limited

SC192298

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

Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR
Incorporated 31/12/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dorothy Jane Martin

director · Since 31/12/1998

British · Scotland · Age 65

John Scott Martin

director · Since 05/03/2025

British · Scotland · Age 67

Former

Brian Reid

nominee secretary · Resigned 31/12/1998

Stephen Mabbott

nominee director · Resigned 31/12/1998

Colin George Barral

secretary · Resigned 11/02/2005

Alan Hedley Whyte Donn

secretary · Resigned 01/12/2007

Colin George Barral

secretary · Resigned 01/03/2023

Jennifer Myles Martin

director · Resigned 21/11/2025

Persons with Significant Control

Mrs Dorothy Jane Martin

Significant control

British · Scotland · Age 65

Anchor One, Studio 16, 1st Floor, Paisley, PA1 1JR

Notified 06/04/2016

Mr John Scott Martin

Significant control

British · Scotland · Age 67

Anchor One, Studio 16, 1st Floor, Paisley, PA1 1JR

Notified 06/04/2016

Former PSCs

Mrs Jennifer Myles Martin

Ceased 21/11/2025

Mr George Martin

Ceased 06/12/2025

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 14/08/2019Registered 16/08/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2016Registered 10/12/2016Satisfied 28/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/09/2016Registered 08/10/2016Satisfied 28/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2016Registered 08/10/2016Satisfied 16/07/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2016Registered 08/10/2016Satisfied 16/07/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2016Registered 23/09/2016Satisfied 16/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2005Registered 15/06/2005Satisfied 21/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2004Registered 08/03/2004Satisfied 28/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2004Registered 10/02/2004Satisfied 28/07/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1999Registered 11/06/1999Satisfied 24/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1999Registered 25/05/1999Satisfied 19/10/2000

Change History

officer appointedMARTIN, Dorothy Jane
2026-06-11
officer appointedMARTIN, John Scott
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Anchor One Studio 16, 1st Floor
2026-06-11

ANCHOR ONE STUDIO 16, 1ST FLOOR

post townPaisley
2026-06-11

PAISLEY