Ltd Facts The UK company register, as filed

Register entry · No. SC308225

MARTIN ALAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Sep 2006

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,168,037: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 21 Sep 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Sep 2006 (20 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LIMEMOUNT, 5 DUDHOPE TERRACE, DUNDEE, DD3 6HG

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    7 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MARTIN ALAN HOLDINGS LIMITED current
    2. MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £415,494 £991,227 £-3,168,037 53
30 Apr 2024 not published £383,419 — — —
30 Apr 2023 not published £1,521,574 — — —
30 Apr 2022 £9,662,621 £1,320,451 — — —
30 Apr 2021 not published not published £584 £133,432 1
30 Apr 2020 * not published not published £1,376 £6,136,333 —

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Angus Andrew Fairlie Director 6 Aug 2007 — April 1957 British · Scotland
Alan Richard Lyall Anderson Director 6 Aug 2007 — September 1961 British · Scotland
Murray Scott Robb Director 6 Aug 2007 — January 1967 British · Scotland
Christopher Baillie Director 6 Jun 2022 — December 1971 British · Scotland
Hugh Davidson Director 6 Jun 2022 — August 1980 British · Scotland
Jacqueline Ann Anderson Director 6 Jun 2022 — April 1971 British · Scotland
Angus Andrew Fairlie Secretary 5 Oct 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hugh Davidson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Sep 2020 — August 1980 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 MARTIN ALAN HOLDINGS LIMITED still trading?

The register shows MARTIN ALAN HOLDINGS LIMITED as active.

What does MARTIN ALAN HOLDINGS LIMITED do?

It files the industry code 70221 (Financial management).

When was MARTIN ALAN HOLDINGS LIMITED set up?

It was incorporated on 7 September 2006.

When are MARTIN ALAN HOLDINGS LIMITED's accounts due?

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

When is MARTIN ALAN HOLDINGS LIMITED's next confirmation statement due?

By 21 September 2027.

Who runs MARTIN ALAN HOLDINGS LIMITED?

MARTIN ALAN HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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  2. 06353495 STONEBRIDGE GROUP LIMITED Active Private Limited Company Inc. 28 Aug 2007 69201 · Accounting and auditing activities
  3. SC329596 TRISUL SOLUTIONS LTD. Active Private Limited Company Inc. 20 Aug 2007 70221 · Financial management
  4. 06345393 S.J. CLARKE ASSOCIATES LIMITED Active Private Limited Company Inc. 16 Aug 2007 70221 · Financial management
  5. 06336830 MAA HOLDINGS LIMITED Active Private Limited Company Inc. 8 Aug 2007 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House