JOHN MARTIN GROUP LIMITED

Overview

Company Name	JOHN MARTIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC033069
Jurisdiction	Scotland
Date of Creation	May 02, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MARTIN GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN MARTIN GROUP LIMITED located?

Registered Office Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford Musselburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of JOHN MARTIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BAILLIE & HURN LIMITED	May 02, 1958	May 02, 1958

What are the latest accounts for JOHN MARTIN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN MARTIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for JOHN MARTIN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jul 01, 2020	Termination of appointment of Robert Gordon Nisbet as a secretary on Jul 01, 2020	1 pages	TM02

Jul 01, 2020	Appointment of Mrs Laura Alison Robinson as a secretary on Jul 01, 2020	2 pages	AP03

Jun 05, 2020	Director's details changed for Mr Peter Crombie on Jun 05, 2020	2 pages	CH01

Jun 05, 2020	Appointment of Mr Peter Crombie as a director on Jun 05, 2020	2 pages	AP01

Jan 14, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2018	22 pages	AA

Jan 14, 2020	legacy	3 pages	GUARANTEE2

Jan 03, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Dec 31, 2019	legacy	32 pages	PARENT_ACC

Dec 31, 2019	legacy	1 pages	AGREEMENT2

Jan 04, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	19 pages	AA

Oct 02, 2018	legacy	34 pages	PARENT_ACC

Oct 02, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of JOHN MARTIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Laura Alison C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jul 01, 2020		Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland				271423780001
CROMBIE, Peter James C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jun 05, 2020		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1968-2	270454080001
CUNNINGHAM, Duncan William Anthony C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jun 16, 2015		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1973-4	199072390001
MARTIN, John C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland			Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1936-6	9491910002
MARTIN, Vera Elizabeth C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland			Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1938-2	83170003
NISBET, Robert Gordon 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland			Director	13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	United Kingdom	British	1947-10	35595540001
MARTIN, John Swanston 26 Learmonth Terrace EH4 1NZ Edinburgh		Nov 10, 2004	Secretary	26 Learmonth Terrace EH4 1NZ Edinburgh		British		54965710002
NISBET, Robert Gordon C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Aug 27, 2018	Jul 01, 2020	Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland				249800120001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Nov 10, 2004	Jul 20, 2018	Secretary	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom		British		140307230001
FOULDS, Stuart Edgar 50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		Jun 01, 1993	Director	50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		British	1953-8	9491900001
GENTLES, Derek John Cockpen Road EH19 3LW Bonnyrigg The John Martin Group Midlothian	Aug 14, 2009	Jul 31, 2015	Director	Cockpen Road EH19 3LW Bonnyrigg The John Martin Group Midlothian	Scotland	British	1954-9	140308530002
MACGREGOR, Duncan Graham Orchard Bank Grange Road EH39 4QT North Berwick East Lothian		Jun 30, 2007	Director	Orchard Bank Grange Road EH39 4QT North Berwick East Lothian		British	1953-7	814300002
NELSON, Paul Anthony Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Jul 16, 1993	May 31, 2005	Director	Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	United Kingdom	British	1955-4	115310020001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Aug 14, 2009	Aug 27, 2018	Director	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Scotland	British	1953-8	140307230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MARTIN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Dec 29, 2016	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0