Martha Street Holdings Limited

ActiveSC667766 Private limited company
Incorporated
17 July 2020 (6 years)
Previously known as
DMWS 1134 Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Irish
Born December 1977 (48)
Director · Appointed 1 April 2021
Emirati
Born December 1965 (60)
Johansson, Daniel
Director · Appointed 1 April 2021
Swedish
Born June 1975 (51)
Director · Appointed 23 November 2020
Scottish
Born March 1975 (51)
Officer history (4 former)
26 May 2026
Appointed Mcdonald, Trevor James as Director
26 May 2026
Resigned Allen, Tessa Maxine Gilchrist as Director
26 May 2026
Resigned Aiton, Archie John as Director
30 August 2022
Appointed Allen, Tessa Maxine Gilchrist as Director
1 April 2021
Appointed Johansson, Daniel as Director
23 November 2020
Appointed Stewart, Christopher John as Director
23 November 2020
Appointed Aiton, Archie John as Director
23 November 2020
Resigned Dm Company Services Limited as Corporate Secretary
23 November 2020
Resigned Gilchrist, Ewan Caldwell as Director
17 July 2020
Appointed Dm Company Services Limited as Corporate Secretary
17 July 2020
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 2 active

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

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 2 April 2021
Has significant influence or control (as a firm)
The Ruler’S Office Dubai
Corporate entity · Notified 23 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc667749
Former controllers (2)
2 April 2021
Ceased Sinope Capital Limited — Owns 25–50% of shares
23 November 2020
Ceased 22 Nominees Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Crisp Investment Limited Owns 75–100% of shares
CSG George Street Limited Owns 75–100% of shares
Martha Street Holdco Limited Owns 75–100% of shares
Martha Street Holdings Limited This company Owns 25–50% of shares
CSG Martha Street Limited Owns 75–100% of shares
Stuc A’chroin Limited Owns 75–100% of shares
CSG Hamilton Place Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Has significant influence or control
CSG Queensferry Limited Owns 75–100% of shares
Inverleith Place Limited Owns 75–100% of shares

Financials

Cash
£43

Trend

Cash
£0 £50 £100 2023 2024 £61 £43
Balance sheet detail
20242023
Debtors£12,512,957£12,012,939
Cash£43£61
Net Current Assets£12,513,000£12,013,000

Filings

Filing history not loaded yet. See it on Companies House

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