OpenCompanies

Martha Street Holdco Limited

Company number
SC667749
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2020
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Previous names

  • Dmws 1135 Limited (until 25 Nov 2020)

Officers

NameRoleAppointedResigned
REID, Fiona Louise Director 19 Jun 2025
STEWART, Christopher John Director 23 Nov 2020

Control

NameNature of controlNotifiedCeased
22 Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2020 23 Nov 2020
Mr Christopher John Stewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2020 3 Jun 2025
Glenample Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025

Accounts

Year ended Employees
30 Jun 2025 0
30 Jun 2024 0
30 Jun 2023 0

Connections

Owned by

Martha Street Holdco Limited → Glenample Limited

Controls

Directors’ other companies

Companies at the same address

Data