Martha Street Holdings Limited

SC667766

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE TOWER, 7, EDINBURGH, EH1 1ND

Incorporated 17/07/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher John Stewart

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi

director · Since 01/04/2021

COMPANY DIRECTOR

EMIRATI · ENGLAND · Age 60

Also on 12 other boards

Daniel Johansson

director · Since 01/04/2021

DEVELOPMENT DIRECTOR

SWEDISH · UNITED KINGDOM · Age 51

Mr Trevor James Mcdonald

director · Since 26/05/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Martha Street Holdco Limited

25–50% shares

25–50% votes

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc667749 · Companies House Uk · Private Limited Company

Notified 23/11/2020

The Ruler's Office H.H. The Ruler's Court Dubai

significant-influence-or-control-as-firm

P.O. Box 446, 446, Dubai

Notified 02/04/2021

Former PSCs

22 Nominees Limited

Ceased 23/11/2020

Sinope Capital Limited

Ceased 02/04/2021

Charges0 outstanding

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 16/05/2024Registered 21/05/2024Satisfied 09/10/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 16/05/2024Registered 21/05/2024Satisfied 09/10/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 18/07/2022Registered 22/07/2022Satisfied 09/10/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 18/07/2022Registered 22/07/2022Satisfied 09/10/2025