Martin Alan Properties Ltd

ActiveSC406296 Private limited company
Incorporated
30 August 2011 (15 years)
Previously known as
Macnewco Three Hundred and Twenty Three Limited (until 12 December 2011)
Industry
Construction of domestic buildings (41202)
Directors
Gavin Anderson
Jacqueline Ann Anderson
Ryan Anderson
Accounts type
Small
Region
Scotland
Address
Limemount
5 Dudhope Terrace
Dundee
DD3 6HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Gavin
Director · Appointed 13 April 2023
British
Born June 2000 (26)
Anderson, Jacqueline Ann
Director · Appointed 13 April 2023
British
Born April 1971 (55)
Anderson, Ryan
Director · Appointed 13 April 2023
British
Born August 1998 (28)
Fairlie, Angus Andrew
Secretary · Appointed 26 March 2012
Director · Appointed 14 December 2011
British
Born September 1961 (65)
Officer history (2 former)
13 April 2023
Appointed Anderson, Gavin as Director
13 April 2023
Appointed Anderson, Jacqueline Ann as Director
13 April 2023
Appointed Anderson, Ryan as Director
26 March 2012
Appointed Fairlie, Angus Andrew as Secretary
26 March 2012
Resigned Macdonalds Solicitors as Corporate Secretary
23 December 2011
Resigned White, Joyce Helen as Director
14 December 2011
Appointed Anderson, Alan Richard Lyall as Director
30 August 2011
Appointed White, Joyce Helen as Director
30 August 2011
Appointed Macdonalds Solicitors as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc308225

Financials

Cash
£223,526
up £195,638 (702%)
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 £128,031 £127,510 £123,748
Balance sheet detail
202220212020
Current Assets£1,153,298£1,157,060£1,159,537
Debtors£1,693£201,093£201,093
Cash£223,526£27,888£31,204
Creditors (< 1 year)£1,029,550£1,029,550£1,031,506
Net Current Assets£123,748£127,510£128,031
Shareholder Funds£123,748£127,510£128,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 August 2026

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