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Martin Alan Holdings Limited

SC308225

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

LIMEMOUNT, 5 DUDHOPE TERRACE, DD3 6HG
Incorporated 07/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Alan Richard Lyall Anderson

director · Since 06/08/2007

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Angus Andrew Fairlie

director · Since 06/08/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Murray Scott Robb

director · Since 06/08/2007

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Angus Andrew Fairlie

secretary · Since 05/10/2007

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Christopher Baillie

director · Since 06/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Jackie Anderson

director · Since 06/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Hugh Davidson

director · Since 06/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Hugh Davidson

25–50% shares
25–50% votes

British · Scotland · Age 45

Limemount, 5 Dudhope Terrace, Dundee, DD3 6HG

Notified 15/09/2020

Charges2 outstanding

charge
outstanding

ANGUS ANDREW FAIRLIE

Created 05/10/2007Registered 11/10/2007
charge
outstanding

MURRAY SCOTT ROBB

Created 05/10/2007Registered 11/10/2007
charge
satisfied

ALAN RICHARD LYALL ANDERSON

Created 05/10/2007Registered 11/10/2007Satisfied 09/07/2024