Martin Alan Holdings Limited
- Company number
- SC308225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2006
- Nature of business
- Financial management
Registered office
Previous names
- Macnewco One Hundred And Ninety One Limited (until 30 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Hugh | Director | 6 Jun 2022 | |
| BAILLIE, Christopher | Director | 6 Jun 2022 | |
| ANDERSON, Jacqueline Ann | Director | 6 Jun 2022 | |
| FAIRLIE, Angus Andrew | Secretary | 5 Oct 2007 | |
| ROBB, Murray Scott | Director | 6 Aug 2007 | |
| ANDERSON, Alan Richard Lyall | Director | 6 Aug 2007 | |
| FAIRLIE, Angus Andrew | Director | 6 Aug 2007 | |
| MACDONALDS | Corporate-Nominee-Secretary | 7 Sep 2006 | 5 Oct 2007 |
| WHITE, Joyce Helen | Nominee-Director | 7 Sep 2006 | 6 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugh Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | -£3,168,037 | £991,227 | 0 |
| 30 Apr 2024 | - | £3,820,452 | £2,971,261 | 0 |
| 30 Apr 2023 | - | £2,468,220 | £2,394,722 | 0 |
| 30 Apr 2022 | £9,662,621 | £302,908 | £288,756 | 0 |
| 30 Apr 2021 | - | £133,432 | £584 | 1 |
| 30 Apr 2020 | - | £6,136,333 | £1,376 | 1 |
| 30 Apr 2019 | - | £4,752,149 | £2,776 | - |
| 30 Apr 2018 | - | £3,584,853 | £1,756 | - |
| 30 Apr 2017 | - | £3,432,387 | £1,766 | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
Connections
Controls
- Martin Alan Properties Ltd (SC406296)