MARTHA STREET HOLDINGS LIMITED
THE TOWER, 7, ADVOCATES CLOSE, EDINBURGH EH1 1ND- Active
- Private Limited Company
- Company No. SC667766
- Last Updated: 01 Mar 2024
Company Profile
MARTHA STREET HOLDINGS LIMITED was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in EDINBURGH. MARTHA STREET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | MARTHA STREET HOLDINGS LIMITED |
|---|---|
| Company number | SC667766 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWER, 7 ADVOCATES CLOSE EDINBURGH EH1 1ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sinope Capital Limited Esplanade, JE2 3QT |
Dates: Friday, April 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martha Street Holdco Limited Advocates Close, EH1 1ND |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 22 Nominees Limited Charlotte Square, EH2 4DF |
Dates: Friday, July 17, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTHA STREET HOLDINGS LIMITED | 17 Jul 2020 |
| DMWS 1134 LIMITED | 25 Nov 2020 |