Muirhouses Capital Limited

SC601947

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

South Lodge, Muirhouses, Bo'Ness, EH51 9SS

Incorporated 06/07/2018

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64201

Activities of agricultural holding companies

64304

Activities of open-ended investment companies

Officers

Mr John Thomas Meldrum Martin

director · Since 06/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mrs Ruth Martin

director · Since 02/10/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

John Thomas Meldrum Martin

director · Since 06/07/2018

British · Scotland · Age 77

director · Since 02/10/2018

British · United Kingdom · Age 72

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 30/04/2021

Persons with Significant Control

Mr John Thomas Meldrum Martin

75–100% shares

75–100% votes

British · Scotland · Age 77

South Lodge, Muirhouses, Bo'Ness, EH51 9SS

Notified 06/07/2018

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → South Lodge

2026-08-12

SOUTH LODGE

post town → Bo'Ness

2026-08-12

BO'NESS

officer appointed → MARTIN, John Thomas Meldrum

2026-08-12

officer appointed → MARTIN, Ruth

2026-08-12