CSG MARTHA STREET LIMITED
Overview
| Company Name | CSG MARTHA STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533986 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSG MARTHA STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CSG MARTHA STREET LIMITED located?
| Registered Office Address | The Tower 7 Advocate's Close EH1 1ND Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CSG MARTHA STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2026 |
| Next Accounts Due On | Mar 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CSG MARTHA STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for CSG MARTHA STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||
Satisfaction of charge SC5339860004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5339860008 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Change of details for Martha Street Holdings Limited as a person with significant control on Apr 02, 2021 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Apr 27, 2021 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC5339860012, created on May 22, 2024 | 16 pages | MR01 | ||
Registration of charge SC5339860008, created on May 16, 2024 | 19 pages | MR01 | ||
Registration of charge SC5339860009, created on May 16, 2024 | 16 pages | MR01 | ||
Registration of charge SC5339860010, created on May 16, 2024 | 22 pages | MR01 | ||
Registration of charge SC5339860011, created on May 16, 2024 | 22 pages | MR01 | ||
Registration of charge SC5339860007, created on May 16, 2024 | 34 pages | MR01 | ||
Who are the officers of CSG MARTHA STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITON, Archie John | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 34031830001 | |||||
| ALAWADHI, Mohammed Shareef Abdulrazaq Abdulla Alnadhar | Director | Cromwell Road SW7 4ES London First Floor, 114a United Kingdom | England | Emirati | 251348330002 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocates Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 279641190002 | |||||
| SADLER, Michael Charles | Director | Cromwell Road SW7 4ES London First Floor, 114a United Kingdom | United Kingdom | British | 193977980001 | |||||
| STEWART, Christopher John | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | United Kingdom | British | 79716090022 |
Who are the persons with significant control of CSG MARTHA STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martha Street Holdings Limited | Apr 02, 2021 | Advocates Close EH1 1ND Edinburgh The Tower Scotland | No | ||||||||||
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Natures of Control
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| Csg Commercial Limited | Apr 28, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | Yes | ||||||||||
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Natures of Control
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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