JOHN MARTIN HOLDINGS LIMITED

Overview

Company Name	JOHN MARTIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047191
Jurisdiction	Scotland
Date of Creation	Jan 12, 1970

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 HOLDINGS LIMITED?

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

Where is JOHN MARTIN HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELMONT GARAGE (EDINBURGH) LIMITED	Jan 12, 1970	Jan 12, 1970

What are the latest accounts for JOHN MARTIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for JOHN MARTIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	24 pages	AA

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

Oct 16, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

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

Oct 07, 2022	Group of companies' accounts made up to Dec 31, 2021	27 pages	AA

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

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	24 pages	AA

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

Dec 23, 2020	Group of companies' accounts made up to Dec 31, 2019	34 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

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

Dec 24, 2019	Group of companies' accounts made up to Dec 31, 2018	32 pages	AA

Nov 21, 2019	Termination of appointment of Patrick Edward Sweeney as a director on Jun 01, 2018	1 pages	TM01

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

Oct 01, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

Aug 27, 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018	2 pages	AP03

Jun 01, 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on Jun 01, 2018	1 pages	TM02

Mar 12, 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018	1 pages	AD01

Jan 08, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Group of companies' accounts made up to Dec 31, 2016	32 pages	AA

Jan 11, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

Nov 18, 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Nov 18, 2016	1 pages	AD01

Oct 03, 2016	Group of companies' accounts made up to Dec 31, 2015	34 pages	AA

View All Filings

Who are the officers of JOHN MARTIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					271416870001
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	General Manager	199072390001
MARTIN, David C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jan 01, 2012		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1969-7	Musician	166402960001
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	Company Director	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	Company Director	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	Company Director	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					249800110001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Nov 10, 2004	Jun 01, 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	Company Director	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	Director	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	Company Director	814300002
NELSON, Paul Anthony, Mr. Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Jul 16, 1993	May 31, 2005	Director	Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Scotland	British	1955-4	Financial Controller	115310020001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Aug 14, 2009	Jun 01, 2018	Director	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Scotland	British	1953-8	Director	140307230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MARTIN HOLDINGS 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