STRATHEARN GROUP LIMITED - WALLYFORD


Company Profile Company Filings

Overview

STRATHEARN GROUP LIMITED is a Private Limited Company from WALLYFORD SCOTLAND and has the status: Active.
STRATHEARN GROUP LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: SC113031. The accounts status is GROUP and accounts are next due on 30/09/2024.

STRATHEARN GROUP LIMITED - WALLYFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD
WALLYFORD
MUSSELBURGH
EH21 8JY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN Jun 1936 British Director CURRENT
MR ROBERT GORDON NISBET Secretary 2018-08-27 CURRENT
ROBERT GORDON NISBET Oct 1947 British Director 2005-05-31 CURRENT
STUART EDGAR FOULDS Aug 1953 British Secretary RESIGNED
JOHN SWANSTON MARTIN British Secretary 1993-06-01 UNTIL 2004-11-10 RESIGNED
MR PATRICK EDWARD SWEENEY British Director 2009-08-14 UNTIL 2018-06-01 RESIGNED
MR PAUL ANTHONY NELSON Apr 1955 British Director 1994-01-13 UNTIL 2005-05-31 RESIGNED
STUART EDGAR FOULDS Aug 1953 British Director RESIGNED
MR PATRICK EDWARD SWEENEY British Secretary 2004-11-10 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martin 2017-04-30 4/1936 Wallyford   Musselburgh Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK I LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN GROUP LIMITED WALLYFORD SCOTLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
MARTIN MOTORS (EDINBURGH) LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BELMONT GROUP LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MURRAY MOTOR COMPANY LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN (EDINBURGH) LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
STRATHEARN ADVERTISING LIMITED EDINBURGH ... SMALL 7440 - Advertising
PROTOLINE TRANSPORT LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRE CARS (MUSSELBURGH) LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRE CARS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VICTOR WILSON LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CALEDONIAN VEHICLE CONTRACTS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BELMONT GARAGE (EDINBURGH) LIMITED MUSSELBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
STRATHEARN PROPERTY DEVELOPMENTS LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
FAST FIT TYRES & EXHAUSTS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN INVESTMENTS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CALEDONIAN DIRECT RENTALS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN ACCIDENT REPAIRS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BELMONT GRAMPIAN LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 10,706 Cash 516,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MARTIN GROUP LIMITED WALLYFORD SCOTLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
JOHN MARTIN HOLDINGS LIMITED WALLYFORD SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
STRATHEARN (EDINBURGH) LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SILVERPOINT GRAPHIC DESIGN LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN SERVICES LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN ASSETS LIMITED WALLYFORD SCOTLAND Active SMALL 41100 - Development of building projects
STRATHEARN LEISURE LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN PROPERTY DEVELOPMENTS LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate