John Martin Holdings Limited

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John Martin Holdings Limited

sc047191•Private Limited With Share Capital

The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, EH218JY
441316653691

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Incorporated

12/01/1970

Company Age

56 years

Directors

7

Employees

21

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

John Martin Holdings Limited (sc047191) is a private limited with share capital incorporated on 12/01/1970 (56 years old) and registered in wallyford, EH218JY. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

John martin holdings limited is an automotive company based out of the john martin group ltd bankhead drive, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 12/01/1970
EH218JY
21 employees

Financial Overview

Total Assets

£6.52M

Liabilities

£3.05M

Net Assets

£3.47M

Turnover

£12.77M

Cash

£537.3K

Key Metrics

21

Employees

7

Directors

3

Shareholders

Board of Directors

5
D
david martin
director
D
duncan william anthony cunningham
director
J
john martin
director
R
robert gordon nisbet
director
V
vera elizabeth martin
director

Charges

17

Registered

12

Outstanding

2

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2005
Legacy
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:02-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1998
Auditors Resignation Company
Category:Auditors
Date:27-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:10-01-1997
Auditors Resignation Company
Category:Auditors
Date:17-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-08-1996
Legacy
Category:Officers
Date:28-02-1996
Legacy
Category:Annual Return
Date:19-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:24-12-1993
Legacy
Category:Accounts
Date:08-12-1993
Legacy
Category:Officers
Date:11-08-1993
Legacy
Category:Officers
Date:23-06-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-1993
Legacy
Category:Annual Return
Date:15-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1992

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

26 Bankhead Drive, Edinburgh, Midlothian, EH114DJ
1-5 Salters Road, Wallyford, Musselburgh, EH218JYRegistered

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Contact

441316653691
The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, EH218JY