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STRATHEARN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathearn Group Limited. The company was founded 36 years ago and was given the registration number SC113031. The firm's registered office is in WALLYFORD. You can find them at The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STRATHEARN GROUP LIMITED
Company Number:SC113031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary01 July 2020Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director01 July 2020Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director-Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director31 May 2005Active
50 Ormidale Terrace, Edinburgh, EH12 6EF

Secretary-Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary01 June 1993Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary27 August 2018Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
50 Ormidale Terrace, Edinburgh, EH12 6EF

Director-Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director13 January 1994Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Director14 August 2009Active

People with Significant Control

Mr John Martin
Notified on:30 April 2017
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:Scotland
Address:The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, Scotland, EH21 8JY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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