Ross Martin Properties Limited
- Company number
- SC130117
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Mitreshelf 96 Limited (until 25 Jun 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, James Russell | Nominee-Director | 20 Feb 1991 | 14 Jun 1991 |
| MILLAR, James Allan | Nominee-Director | 20 Feb 1991 | 14 Jun 1991 |
| EWING, Richard Irving | Director | 14 Jun 1991 | 7 Mar 2002 |
| BISHOP, Morison | Secretary | 20 Feb 1991 | 1 Aug 2002 |
| BISHOPS | Corporate-Secretary | 1 Aug 2002 | 16 May 2005 |
| BISHOPS SOLICITORS LLP | Corporate-Secretary | 16 May 2005 | 7 Aug 2006 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Aug 2006 | 28 Apr 2015 |
| SOMERVILLE, Martin | Director | 23 Jan 2011 | 23 Apr 2026 |
| PHILIP BALD ACCOUNTANCY LTD | Corporate-Secretary | 28 Apr 2015 | |
| SOMERVILLE, Margaret Meek | Director | 6 Apr 2003 | |
| SOMERVILLE, John | Director | 14 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Somerville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Margaret Meek Somerville | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £760,044 | £299,307 | 0 |
| 30 Sep 2024 | £742,104 | £28,679 | 0 |
| 30 Sep 2023 | £764,896 | £12,864 | 0 |
| 30 Sep 2022 | £716,478 | £21,359 | 2 |
| 30 Sep 2021 | £687,701 | £29,351 | 2 |
| 30 Sep 2020 | £660,792 | £1,905 | 2 |
| 30 Sep 2019 | £634,750 | £1,006 | - |
| 30 Sep 2018 | £606,033 | £3,810 | - |
| 30 Sep 2017 | £576,145 | £8,855 | 3 |
| 30 Sep 2016 | £612,908 | £78,079 | - |
| 30 Sep 2015 | £615,457 | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
Connections
Registered address
213 companies are registered at this address - likely a registration agent.