The Kelly Martin Group Ltd

SC845344

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

42 Matthews Drive, Perth, PH1 2UR

Incorporated 15/04/2025

Previously known as

House Of Shh Limited · until 07/11/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

55209

Other holiday and short-stay accommodation

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Miss Laura Suzanne Kelly

director · Since 15/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Miss Michelle Martin

director · Since 15/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Laura Suzanne Kelly

director · Since 15/04/2025

British · Scotland · Age 45

Michelle Martin

director · Since 15/04/2025

British · Scotland · Age 45

Persons with Significant Control

Miss Laura Suzanne Kelly

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

42, Matthews Drive, Perth, PH1 2UR

Notified 15/04/2025

Miss Michelle Martin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

42, Matthews Drive, Perth, PH1 2UR

Notified 15/04/2025

Change History

officer appointed → KELLY, Laura Suzanne

2026-07-28

officer appointed → MARTIN, Michelle

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 42 Matthews Drive

2026-07-28

42 MATTHEWS DRIVE

post town → Perth

2026-07-28

PERTH