Ltd Facts The UK company register, as filed

Register entry · No. SC113031

STRATHEARN GROUP LIMITED

Active Private Limited Company Incorporated 24 Aug 1988

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,255,338.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Aug 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, 3 SALTERS ROAD, WALLYFORD, MUSSELBURGH, SCOTLAND, EH21 8JY

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026
  5. Charges

    Outstanding
    2
    All time
    7
  6. Names

    1. STRATHEARN GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £141,728 £1,255,338 0
31 Dec 2024 not published not published £31,486 £1,276,237 0
31 Dec 2023 not published £-30,786 £282,059 £73,390 0
31 Dec 2022 * not published £-36,535 £18,565 £104,176 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
John Martin Director — — June 1936 British · Scotland
Robert Gordon Nisbet Director 31 May 2005 — October 1947 British · United Kingdom
Duncan William Anthony Cunningham Director 1 Jul 2020 — April 1973 British · Scotland
Laura Alison Robinson Secretary 1 Jul 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Martin Right to appoint and remove directors 6 Apr 2016 — June 1936 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STRATHEARN GROUP LIMITED still trading?

The register shows STRATHEARN GROUP LIMITED as active.

What does STRATHEARN GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was STRATHEARN GROUP LIMITED set up?

It was incorporated on 24 August 1988.

When are STRATHEARN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STRATHEARN GROUP LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs STRATHEARN GROUP LIMITED?

STRATHEARN GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02415643 ANGLOFRANCHISE LIMITED Active Private Limited Company Inc. 22 Aug 1989 70100 · Activities Of Head Offices
  2. SC119664 J. LIZARS (INVESTMENTS) LIMITED Active Private Limited Company Inc. 22 Aug 1989 70100 · Activities of head offices
  3. 02415978 THE TREVOR PATRICK PARTNERSHIP LIMITED Active Private Limited Company Inc. 22 Aug 1989 70100 · Activities of head offices
  4. 02415751 VIEWTRY PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Aug 1989 70100 · Activities of head offices
  5. 02415132 DERWENT SOUTHERN (HOLDINGS) LIMITED Active Private Limited Company Inc. 21 Aug 1989 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House