The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Martin, John
    Company Director born in June 1936
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Martin
    Born in June 1936
    Individual (38 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robinson, Laura Alison
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Duncan William Anthony
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nisbet, Robert Gordon
    Managing Director born in October 1947
    Individual (34 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nelson, Paul Anthony, Mr.
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Sweeney, Patrick Edward
    Director born in August 1953
    Individual
    Officer
    2009-08-14 ~ 2018-06-01
    OF - Director → CIF 0
    Sweeney, Patrick Edward
    Individual
    Officer
    2004-11-10 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Martin, John Swanston
    Individual (38 offsprings)
    Officer
    1993-06-01 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 4
    Grimston, Kenneth Robert
    Writer To The Signet born in July 1934
    Individual
    Officer
    1989-02-17 ~ 1990-04-30
    OF - Director → CIF 0
  • 5
    Foulds, Stuart Edgar
    Company Director born in August 1953
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Foulds, Stuart Edgar
    Individual
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 6
    Stuart, John Forester
    Individual
    Officer
    1989-02-17 ~ 1990-04-30
    OF - Nominee Director → CIF 0
  • 7
    Nisbet, Robert Gordon
    Individual (34 offsprings)
    Officer
    2018-08-27 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1989-02-17 ~ 1990-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHEARN PROPERTY DEVELOPMENTS LIMITED

Previous name
VERIMAC (NO. 43) LIMITED - 1989-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
235,046 GBP2022-12-31
Fixed Assets
235,046 GBP2022-12-31
Debtors
Current
1,320,174 GBP2023-12-31
1,085,128 GBP2022-12-31
Current Assets
1,320,174 GBP2023-12-31
1,085,128 GBP2022-12-31
Total Assets Less Current Liabilities
1,320,174 GBP2023-12-31
1,320,174 GBP2022-12-31
Net Assets/Liabilities
1,320,174 GBP2023-12-31
1,320,174 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,270,174 GBP2023-12-31
1,270,174 GBP2022-12-31
Equity
1,320,174 GBP2023-12-31
1,320,174 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,320,174 GBP2023-12-31
1,085,128 GBP2022-12-31

  • STRATHEARN PROPERTY DEVELOPMENTS LIMITED
    Info
    VERIMAC (NO. 43) LIMITED - 1989-04-25
    Registered number SC116307
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY
    Private Limited Company incorporated on 1989-02-17 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.