John Martin Holdings Limited

ActiveSC047191 Private limited company
Incorporated
12 January 1970 (56 years)
Industry
Sale of new cars and light motor vehicles (45111)
Controlled by
John Martin
Accounts type
Group
Region
Scotland
Address
The John Martin Group Ltd C/o Belmont Wallyford
3 Salters Road
Wallyford
EH21 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
16
Outstanding
11
Part satisfied
2
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Laura Alison
Secretary · Appointed 1 July 2020
Director · Appointed 16 June 2015
British
Born April 1973 (53)
Martin, David
Director · Appointed 1 January 2012
British
Born July 1969 (57)
Director
British
Born June 1936 (90)
Director
British
Born February 1938 (88)
Director
British
Born October 1947 (79)
Officer history (8 former)
1 July 2020
Appointed Robinson, Laura Alison as Secretary
1 July 2020
Resigned Nisbet, Robert Gordon as Secretary
27 August 2018
Appointed Nisbet, Robert Gordon as Secretary
1 June 2018
Resigned Sweeney, Patrick Edward as Director
1 June 2018
Resigned Sweeney, Patrick Edward as Secretary
31 July 2015
Resigned Gentles, Derek John as Director
16 June 2015
1 January 2012
Appointed Martin, David as Director
14 August 2009
Appointed Gentles, Derek John as Director
14 August 2009
Appointed Sweeney, Patrick Edward as Director
30 June 2007
Resigned Macgregor, Duncan Graham as Director
31 May 2005
Resigned Nelson, Paul Anthony as Director
10 November 2004
Appointed Sweeney, Patrick Edward as Secretary
10 November 2004
Resigned Martin, John Swanston as Secretary
16 July 1993
Appointed Nelson, Paul Anthony as Director
1 June 1993
Resigned Foulds, Stuart Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2016
Right to appoint and remove directors
British
Born June 1936 (90)

Financials

Net Assets
£10,564,865
Cash
£330
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2023 2024 £1,112,000 £10,564,865 £10,564,865
Balance sheet detail
202420232019
Fixed Assets£18,635,000
Current Assets£10,564,865£10,564,865£9,508,000
Cash£330£131
Creditors (< 1 year)£27,031,000
Net Current Assets(£17,523,000)
Net Assets£10,564,865£10,564,865£1,112,000
Shareholder Funds£10,564,865£10,564,865£1,112,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates29 December 2025
26 September 2025Group of companies' accounts31 December 2024
8 January 2025Confirmation statement with no updates29 December 2024
30 September 2024Group of companies' accounts31 December 2023
2 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?