Website & contact details
- Group website
- The site of this company’s group or brand.
Martin Alan Holdings Limited
- Incorporated
- 7 September 2006 (20 years)
- Previously known as
- Macnewco One Hundred and Ninety One Limited (until 30 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Jacqueline Ann Anderson
- Owned by
- Hugh Davidson
- Accounts type
- Group
- Region
- Scotland
- Address
- Limemount5 Dudhope TerraceDundeeDD3 6HG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Anderson, Jacqueline Ann
Director · Appointed 6 June 2022
British
Born April 1971 (55)
British
Born December 1971 (54)
British
Born August 1980 (46)
British
British
Born April 1957 (69)
Director · Appointed 6 August 2007
British
Born September 1961 (65)
British
Born January 1967 (59)
Officer history (2 former)
6 June 2022
Appointed Anderson, Jacqueline Ann as Director
6 June 2022
6 June 2022
5 October 2007
5 October 2007
6 August 2007
6 August 2007
6 August 2007
6 August 2007
7 September 2006
7 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Holdings 1
Companies where Martin Alan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £302,908
- up £169,476 (127%)
- Cash
- £288,756
- up £288,172 (49345%)
- Profit
- £235,476
- up £6,173,377 (104%)
- Current Ratio
- 0.3x
- Return on Equity
- 78%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,700,001 | £13,848,916 | |
| Current Assets | £298,548 | £139,224 | £19,995 |
| Debtors | £9,792 | £138,640 | £18,619 |
| Cash | £288,756 | £584 | £1,376 |
| Creditors (< 1 year) | £1,071,641 | £1,065,793 | £1,092,578 |
| Creditors (> 1 year) | £6,640,000 | £6,640,000 | |
| Net Current Assets | (£926,569) | (£1,072,583) | |
| Net Assets | £302,908 | £133,432 | £6,136,333 |
| Shareholder Funds | £302,908 | £133,432 | £6,136,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 28 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 29 January 2025 | Group of companies' accounts | 30 April 2024 |
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