Strathearn (Edinburgh) Limited

Company Name	Strathearn (Edinburgh) Limited
Company Status	Active
Company Number	SC074580
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 August 1989(8 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Vera Elizabeth Martin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 August 1989(8 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(24 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Director Name	Mr Duncan William Anthony Cunningham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Secretary Name	Mrs Laura Alison Robinson
Status	Current
Appointed	01 July 2020(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Stuart Edgar Foulds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	50 Ormidale Terrace Edinburgh Midlothian EH12 6EF Scotland

Secretary Name	Stuart Edgar Foulds
Nationality	British
Status	Resigned
Appointed	04 August 1989(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	50 Ormidale Terrace Edinburgh Midlothian EH12 6EF Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1996)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1996)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(23 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Director Name	Mr Patrick Edward Sweeney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(28 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Resigned
Appointed	27 August 2018(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Contact

Website	jmgroup.co.uk

Location

Registered Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Strathearn Group LTD 50.00% Ordinary B
5k at £1	Strathearn Group LTD 49.99% Ordinary A
1 at £1	John Martin 0.01% Ordinary A

Financials

Year	2014
Turnover	£152,857
Gross Profit	£152,857
Net Worth	£1,057,208
Current Liabilities	£2,234,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

18 May 1989	Delivered on: 5 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/11 carlton terrace edinburgh. Part Satisfied
7 December 1984	Delivered on: 12 December 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley motor works, 2 joppa road, edinburgh 4 comely bank place mews, edinburgh 14 jeffrey street, edin 12 jeffrey street, edin 1 acre of ground at hillwood, ratho 1411 sq. Ft of ground at hillwood, RATHO1.706 Acres lying on or towards the north side of preston avenue, linlithgow 41 scotland street, edinburgh 44 warrender park road, edinburgh offices and recording studios at 4 forth street, edinburgh. Part Satisfied
7 January 1982	Delivered on: 18 January 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied
28 February 2020	Delivered on: 2 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 90 straiton road, loanhead. Outstanding
29 January 2020	Delivered on: 30 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The eastmost front house on the ground floor known as and forming 28 (GF1) cathcart place, edinburgh. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The second left door house on the first floor known as and forming 96 (1F2) duke street, edinburgh being the subjects registered in the land register of scotland under title number MID21927. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The northmost house on the first flat known as and forming 51 (1F1) leith walk, edinburgh being the subjects registered in the land register of scotland under title number MID21921. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The westmost house on the first flat known as and forming 4 (1F2) alexander drive, edinburgh being the subjects registered in the land register of scotland under title number MID214033. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming 90 straiton road, straiton, loanhead. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming flat 1F1, 39 duff street, edinburgh. Outstanding
23 August 2019	Delivered on: 29 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 forthview terrace, wallyford, musselburgh, being the subjects registered in the land register of scotland under title number MID32021. Outstanding
22 March 2019	Delivered on: 12 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 40 drummohr avenue, which subjects are fully described in feu disposition by morrison homes limited - title number MID207173. Outstanding
18 March 2019	Delivered on: 22 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 61 preston crescent, prestonpans. Outstanding
17 January 2019	Delivered on: 24 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1A newbigging, musselburgh. MID4954. Outstanding
12 October 2018	Delivered on: 26 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 5/3 cables wynd, edinburgh. MID66667. Outstanding
19 July 2018	Delivered on: 26 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 19/7 dalgety road, edinburgh. MID15846. Outstanding
19 April 2018	Delivered on: 10 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 19 arthur view terrace, danderhall, dalkeith EH22 1NT registered under title number MID38431. Outstanding
16 April 2018	Delivered on: 21 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 51 eskside west, musselburgh, EH21 6RB, registered under title number MID193425. Outstanding
16 April 2018	Delivered on: 21 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 135/5 new street, musselburgh, registered under title number MID6652. Outstanding
5 October 2017	Delivered on: 24 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 59/8 craigour drive, edinburgh, MID190813. Outstanding
5 October 2017	Delivered on: 17 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3F mansfield place, musselburgh. MID191944. Outstanding
21 September 2017	Delivered on: 12 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 135/5 new street, musselburgh. MID6652. Outstanding
18 May 2017	Delivered on: 3 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 38/8 salamander court, edinburgh, MID120449. Outstanding
1 May 2017	Delivered on: 19 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 15/8 moray park terrace, edinburgh. MID15532. Outstanding
7 November 2016	Delivered on: 17 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 16, 8 hawkhill close, edinburgh EH7 6FE (title number MID111108). Outstanding
27 October 2016	Delivered on: 17 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 13, 8 hawkhill close, edinburgh EH7 6FE (title number MID111110). Outstanding
27 October 2016	Delivered on: 12 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 29 fa'side crescent, tranent ELN19938. Outstanding
29 February 2016	Delivered on: 17 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 37/5 dalgety road, edinburgh. MID20599. Outstanding
1 February 2016	Delivered on: 13 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property known as 6/2 east suffolk park, edinburgh MID78029. Outstanding
10 February 2016	Delivered on: 13 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property known as 10/1 east suffolk park, edinburgh MID80404. Outstanding
21 January 2016	Delivered on: 23 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 202B/4 new street, musselburgh. MID162972. Outstanding
1 September 2015	Delivered on: 10 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 59/24 craigour, edinburgh MID161622. Outstanding
1 July 2015	Delivered on: 11 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 8 the paddock, musselburgh (title number MID105660). Outstanding
14 May 2015	Delivered on: 20 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 18/3 balfour place, edinburgh. MID93. Outstanding
14 May 2015	Delivered on: 20 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 118/4 willowbrae road, edinburgh. MID42896. Outstanding
28 November 2007	Delivered on: 7 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 13 butlerfield industrial estate, newtongrange, midlothian. Outstanding
28 November 2007	Delivered on: 29 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 13 butlerfield industrial estate, newtongrange, midlothian. Outstanding
24 October 2007	Delivered on: 1 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 14, butlerfield industrial estate, bonnyrigg, midlothian. Outstanding
6 March 2006	Delivered on: 13 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as unit 3, sherwood industrial estate, bonnyrigg mid 54925. Outstanding
10 December 2002	Delivered on: 30 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 sherwood industrial estate, bonnyrigg--title number MID25589. Outstanding
11 December 2002	Delivered on: 23 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.22 hectares at kennedy street/glebe street,glasgow. Outstanding
30 July 2002	Delivered on: 2 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 20D seafield road east, edinburgh. Outstanding
15 December 2000	Delivered on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 st machar drive, aberdeen. Outstanding
26 March 1998	Delivered on: 6 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 st marys street,edinburgh. Outstanding
26 March 1998	Delivered on: 6 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 lock-ups at 1C 1D south-west cumberland street lane,edinburgh. Outstanding
5 April 1991	Delivered on: 16 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 396 calder road and 42 saughton crescent, edinburgh. Outstanding
29 October 1990	Delivered on: 2 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/3, 6/4, 8 & 80 belgrave mews, edinburgh. Outstanding
20 June 1990	Delivered on: 25 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & showroom, 42 saughton crescent edinburgh. Outstanding
20 June 1990	Delivered on: 25 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse building, offices, etc. 396 calder road edinburgh. Outstanding
26 March 1990	Delivered on: 28 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 dean park mews edinburgh. Outstanding
26 March 1990	Delivered on: 28 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Silvermills house west silvermills lane edinburgh. Outstanding
25 November 1977	Delivered on: 22 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and showroom at 42 saughton crescent edinburgh. Outstanding
23 November 1984	Delivered on: 22 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.888 acres now part of 42 saughton crescent, edinburgh. Outstanding
15 June 1984	Delivered on: 22 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.41 acres towards the east of bankhead avenue, edinburgh 3 acres of ground extending to 0.104 acres, 0.024 acres & 0.022 acres north of cader road edinburgh. Outstanding
24 June 1980	Delivered on: 22 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.2 acres on s-E. Side of newhailes road musselburgh 0.08 acre at newhailes road, musselburgh. Outstanding
20 February 1987	Delivered on: 27 February 1987 Satisfied on: 10 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 great king st edinburgh. Fully Satisfied
19 March 2001	Delivered on: 20 March 2001 Satisfied on: 15 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 152-180 clarkston road, glasgow 2) area of ground at merrylee road, glasgow. Fully Satisfied
19 March 2001	Delivered on: 20 March 2001 Satisfied on: 27 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/21 bothwell road, hamilton. Fully Satisfied
26 March 1998	Delivered on: 6 April 1998 Satisfied on: 18 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 western corner,saughtonhall drive,edinburgh. Fully Satisfied
28 May 1985	Delivered on: 3 June 1985 Satisfied on: 15 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley motor works, 2 joppa road, edinburgh 4 comely bank place mews, edinburgh 14 jeffrey street, edinburgh 12 jeffrey street, edinburgh 1 acre of ground at hillwood, ratho 1411 sq. Ft. Of ground at hillwood, ratho 1.706 acres lying on or towards the north side of preston avenue, linlithgow 41 scotland street, edinburgh 44 warrender park road, edinburgh offices and recording studios at 4 forth street, edinburgh. Fully Satisfied
26 March 1990	Delivered on: 28 March 1990 Satisfied on: 19 July 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 dean park mews edinburgh. Fully Satisfied

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 February 2023	Satisfaction of charge SC0745800074 in full (1 page)
7 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
2 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
27 February 2021	Satisfaction of charge SC0745800056 in full (4 pages)
20 February 2021	Satisfaction of charge SC0745800065 in full (4 pages)
23 December 2020	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Appointment of Mrs Laura Alison Robinson as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Robert Gordon Nisbet as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Duncan William Anthony Cunningham as a director on 1 July 2020 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 March 2020	Satisfaction of charge SC0745800072 in full (1 page)
2 March 2020	Registration of charge SC0745800077, created on 28 February 2020 (6 pages)
30 January 2020	Registration of charge SC0745800076, created on 29 January 2020 (6 pages)
20 January 2020	Registration of charge SC0745800074, created on 16 January 2020 (6 pages)
20 January 2020	Registration of charge SC0745800075, created on 16 January 2020 (6 pages)
20 January 2020	Registration of charge SC0745800071, created on 16 January 2020 (6 pages)
20 January 2020	Registration of charge SC0745800073, created on 16 January 2020 (6 pages)
20 January 2020	Registration of charge SC0745800072, created on 16 January 2020 (6 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
29 August 2019	Registration of charge SC0745800070, created on 23 August 2019 (7 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 April 2019	Registration of charge SC0745800069, created on 22 March 2019 (8 pages)
22 March 2019	Registration of charge SC0745800068, created on 18 March 2019 (7 pages)
24 January 2019	Registration of charge SC0745800067, created on 17 January 2019 (7 pages)
26 October 2018	Registration of charge SC0745800066, created on 12 October 2018 (7 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 August 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
26 July 2018	Registration of charge SC0745800065, created on 19 July 2018 (7 pages)
16 July 2018	Satisfaction of charge SC0745800048 in full (1 page)
1 June 2018	Termination of appointment of Patrick Edward Sweeney as a director on 1 June 2018 (1 page)
1 June 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on 1 June 2018 (1 page)
10 May 2018	Registration of charge SC0745800064, created on 19 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 April 2018	Registration of charge SC0745800063, created on 16 April 2018 (7 pages)
21 April 2018	Registration of charge SC0745800062, created on 16 April 2018 (7 pages)
12 March 2018	Registered office address changed from The John Martin Group Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 12 March 2018 (1 page)
13 January 2018	Satisfaction of charge SC0745800055 in full (4 pages)
13 January 2018	Satisfaction of charge SC0745800055 in full (4 pages)
24 October 2017	Registration of charge SC0745800061, created on 5 October 2017 (7 pages)
24 October 2017	Registration of charge SC0745800061, created on 5 October 2017 (7 pages)
17 October 2017	Registration of charge SC0745800060, created on 5 October 2017 (7 pages)
17 October 2017	Registration of charge SC0745800060, created on 5 October 2017 (7 pages)
12 October 2017	Registration of charge SC0745800059, created on 21 September 2017 (14 pages)
12 October 2017	Registration of charge SC0745800059, created on 21 September 2017 (14 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (18 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (18 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
26 August 2017	Satisfaction of charge SC0745800054 in full (4 pages)
26 August 2017	Satisfaction of charge SC0745800054 in full (4 pages)
3 June 2017	Registration of charge SC0745800058, created on 18 May 2017 (6 pages)
3 June 2017	Registration of charge SC0745800058, created on 18 May 2017 (6 pages)
19 May 2017	Registration of charge SC0745800057, created on 1 May 2017 (7 pages)
19 May 2017	Registration of charge SC0745800057, created on 1 May 2017 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 November 2016	Registered office address changed from The John Martrin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from The John Martrin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016 (1 page)
17 November 2016	Registration of charge SC0745800056, created on 7 November 2016 (7 pages)
17 November 2016	Registration of charge SC0745800055, created on 27 October 2016 (7 pages)
17 November 2016	Registration of charge SC0745800056, created on 7 November 2016 (7 pages)
17 November 2016	Registration of charge SC0745800055, created on 27 October 2016 (7 pages)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
15 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
12 November 2016	Registration of charge SC0745800054, created on 27 October 2016 (7 pages)
12 November 2016	Registration of charge SC0745800054, created on 27 October 2016 (7 pages)
7 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
7 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
11 October 2016	Satisfaction of charge SC0745800052 in full (1 page)
11 October 2016	Satisfaction of charge SC0745800052 in full (1 page)
19 May 2016	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (7 pages)
19 May 2016	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (7 pages)
17 March 2016	Registration of charge SC0745800053, created on 29 February 2016 (7 pages)
17 March 2016	Registration of charge SC0745800053, created on 29 February 2016 (7 pages)
13 February 2016	Registration of charge SC0745800051, created on 10 February 2016 (7 pages)
13 February 2016	Registration of charge SC0745800052, created on 1 February 2016 (8 pages)
13 February 2016	Registration of charge SC0745800051, created on 10 February 2016 (7 pages)
13 February 2016	Registration of charge SC0745800052, created on 1 February 2016 (8 pages)
23 January 2016	Registration of charge SC0745800050, created on 21 January 2016 (10 pages)
23 January 2016	Registration of charge SC0745800050, created on 21 January 2016 (10 pages)
7 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Registration of charge SC0745800049, created on 1 September 2015 (7 pages)
10 September 2015	Registration of charge SC0745800049, created on 1 September 2015 (7 pages)
11 July 2015	Registration of charge SC0745800048, created on 1 July 2015 (10 pages)
11 July 2015	Registration of charge SC0745800048, created on 1 July 2015 (10 pages)
11 July 2015	Registration of charge SC0745800048, created on 1 July 2015 (10 pages)
22 May 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (7 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (7 pages)
22 May 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
20 May 2015	Registration of charge SC0745800047, created on 14 May 2015 (7 pages)
20 May 2015	Registration of charge SC0745800046, created on 14 May 2015 (7 pages)
20 May 2015	Registration of charge SC0745800046, created on 14 May 2015 (7 pages)
20 May 2015	Registration of charge SC0745800047, created on 14 May 2015 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
26 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 10,000 (8 pages)
26 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 10,000 (8 pages)
5 March 2014	Registered office address changed from the Strathearn Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Strathearn Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Strathearn Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland on 5 March 2014 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
27 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
27 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 July 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
8 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
8 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Full accounts made up to 30 September 2009 (12 pages)
5 May 2010	Full accounts made up to 30 September 2009 (12 pages)
15 December 2009	Full accounts made up to 30 September 2008 (13 pages)
15 December 2009	Full accounts made up to 30 September 2008 (13 pages)
20 August 2009	Director appointed mr patrick edward sweeney (1 page)
20 August 2009	Director appointed mr patrick edward sweeney (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 December 2007	Partic of mort/charge * (5 pages)
7 December 2007	Partic of mort/charge * (5 pages)
29 November 2007	Partic of mort/charge * (5 pages)
29 November 2007	Partic of mort/charge * (5 pages)
1 November 2007	Partic of mort/charge * (4 pages)
1 November 2007	Partic of mort/charge * (4 pages)
30 July 2007	Full accounts made up to 30 September 2006 (13 pages)
30 July 2007	Full accounts made up to 30 September 2006 (13 pages)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
10 May 2006	Full accounts made up to 30 September 2005 (11 pages)
10 May 2006	Full accounts made up to 30 September 2005 (11 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
27 March 2006	Dec mort/charge * (2 pages)
27 March 2006	Dec mort/charge * (2 pages)
13 March 2006	Partic of mort/charge * (4 pages)
13 March 2006	Partic of mort/charge * (4 pages)
28 February 2006	Registered office changed on 28/02/06 from: 6 bankhead avenue edinburgh EH11 4HD (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 6 bankhead avenue edinburgh EH11 4HD (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
1 August 2005	Full accounts made up to 30 September 2004 (11 pages)
1 August 2005	Full accounts made up to 30 September 2004 (11 pages)
14 July 2005	New director appointed (4 pages)
14 July 2005	New director appointed (4 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
14 July 2004	Full accounts made up to 30 September 2003 (11 pages)
14 July 2004	Full accounts made up to 30 September 2003 (11 pages)
30 June 2004	Return made up to 30/04/04; full list of members (7 pages)
30 June 2004	Return made up to 30/04/04; full list of members (7 pages)
20 November 2003	Dec mort/charge release * (4 pages)
20 November 2003	Dec mort/charge release * (4 pages)
15 November 2003	Dec mort/charge * (4 pages)
15 November 2003	Dec mort/charge * (4 pages)
18 July 2003	Full accounts made up to 30 September 2002 (14 pages)
18 July 2003	Full accounts made up to 30 September 2002 (14 pages)
25 April 2003	Return made up to 30/04/03; full list of members (7 pages)
25 April 2003	Return made up to 30/04/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
30 December 2002	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
2 August 2002	Partic of mort/charge * (5 pages)
2 August 2002	Partic of mort/charge * (5 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
18 August 2001	Dec mort/charge * (4 pages)
18 August 2001	Dec mort/charge * (4 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
15 June 2001	Dec mort/charge * (4 pages)
15 June 2001	Dec mort/charge * (4 pages)
1 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 May 2001	Return made up to 30/04/01; full list of members (7 pages)
20 March 2001	Partic of mort/charge * (5 pages)
20 March 2001	Partic of mort/charge * (5 pages)
20 March 2001	Partic of mort/charge * (5 pages)
20 March 2001	Partic of mort/charge * (5 pages)
21 December 2000	Partic of mort/charge * (5 pages)
21 December 2000	Partic of mort/charge * (5 pages)
9 June 2000	Full accounts made up to 30 September 1999 (11 pages)
9 June 2000	Full accounts made up to 30 September 1999 (11 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
15 July 1999	Full accounts made up to 30 September 1998 (11 pages)
15 July 1999	Full accounts made up to 30 September 1998 (11 pages)
8 May 1999	Return made up to 30/04/99; full list of members (7 pages)
8 May 1999	Return made up to 30/04/99; full list of members (7 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	Return made up to 30/04/98; no change of members (5 pages)
28 April 1998	Return made up to 30/04/98; no change of members (5 pages)
6 April 1998	Partic of mort/charge * (3 pages)
6 April 1998	Partic of mort/charge * (3 pages)
6 April 1998	Partic of mort/charge * (9 pages)
6 April 1998	Partic of mort/charge * (3 pages)
6 April 1998	Partic of mort/charge * (3 pages)
6 April 1998	Partic of mort/charge * (9 pages)
10 November 1997	Dec mort/charge * (4 pages)
10 November 1997	Dec mort/charge * (4 pages)
13 October 1997	Dec mort/charge release * (4 pages)
13 October 1997	Dec mort/charge release * (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
6 May 1997	Return made up to 30/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 September 1996	Full accounts made up to 30 September 1995 (14 pages)
30 September 1996	Full accounts made up to 30 September 1995 (14 pages)
19 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 1996	Dec mort/charge release * (4 pages)
13 March 1996	Dec mort/charge release * (4 pages)
6 March 1996	Dec mort/charge release * (4 pages)
6 March 1996	Dec mort/charge release * (4 pages)
28 February 1996	Secretary's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (1 page)
1 November 1995	New director appointed (4 pages)
1 November 1995	Full accounts made up to 30 September 1994 (14 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	Full accounts made up to 30 September 1994 (14 pages)
19 April 1995	Dec mort/charge release * (2 pages)
19 April 1995	Dec mort/charge release * (2 pages)
25 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1989	Secretary resigned (2 pages)
19 May 1989	Secretary resigned (2 pages)
5 May 1982	Registered office changed (1 page)
5 May 1982	Registered office changed (1 page)
1 October 1981	Company name changed\certificate issued on 01/10/81 (3 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (3 pages)
3 September 1981	Dir / sec appoint / resign (1 page)
3 September 1981	Dir / sec appoint / resign (1 page)
23 April 1981	Incorporation (21 pages)
23 April 1981	Certificate of incorporation (1 page)
23 April 1981	Incorporation (21 pages)
23 April 1981	Certificate of incorporation (1 page)

Strathearn (Edinburgh) Limited

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