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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 10
  • 1
    Lapresa Tulloch, Ana Isabel
    Housewife born in September 1959
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Hendry, Robin Frank
    Individual (9 offsprings)
    Officer
    1990-10-29 ~ 1991-10-07
    OF - Secretary → CIF 0
  • 3
    Coutts-milne, Bryan
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 4
    Keenan, Charles Hugh
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Keenan, Hugh
    Property Developer born in November 1949
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 6
    Tulloch, Iain Keith
    Airline Pilot born in January 1944
    Individual (1 offspring)
    Officer
    1990-10-29 ~ 2006-10-31
    OF - Director → CIF 0
    Tulloch, Iain Keith
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 7
    Keenan, Anne
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Keenan, Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Keenan
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Coutts-milne, Esther Hunter
    Housewife born in February 1935
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-09-19 ~ 1990-10-29
    OF - Nominee Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-09-19 ~ 1990-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTHASTE LIMITED

Period: 1990-09-19 ~ now
Company number: SC127431
Registered name
MARTHASTE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
289 GBP2024-11-01
340 GBP2023-11-01
Investment Property
77,385 GBP2024-11-01
77,385 GBP2023-11-01
Fixed Assets
77,674 GBP2024-11-01
77,725 GBP2023-11-01
Cash at bank and in hand
29 GBP2024-11-01
79 GBP2023-11-01
Creditors
Current
-1,384 GBP2024-11-01
-1,723 GBP2023-11-01
Net Current Assets/Liabilities
-1,355 GBP2024-11-01
-1,644 GBP2023-11-01
Total Assets Less Current Liabilities
76,319 GBP2024-11-01
76,081 GBP2023-11-01
Creditors
Non-current
-63,393 GBP2024-11-01
-57,807 GBP2023-11-01
Net Assets/Liabilities
7,671 GBP2024-11-01
12,148 GBP2023-11-01
Equity
Called up share capital
100 GBP2024-11-01
100 GBP2023-11-01
Revaluation reserve
48,094 GBP2024-11-01
48,094 GBP2023-11-01
Retained earnings (accumulated losses)
-40,523 GBP2024-11-01
-36,046 GBP2023-11-01
Equity
7,671 GBP2024-11-01
12,148 GBP2023-11-01
Average Number of Employees
02023-11-02 ~ 2024-11-01
02022-11-02 ~ 2023-11-01
Property, Plant & Equipment - Gross Cost
Other
1,375 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,086 GBP2024-11-01
1,035 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
51 GBP2023-11-02 ~ 2024-11-01
Property, Plant & Equipment
Other
289 GBP2024-11-01
340 GBP2023-11-01
Investment Property - Fair Value Model
77,385 GBP2023-11-01
Other Creditors
Current
1,384 GBP2024-11-01
1,723 GBP2023-11-01
Non-current
63,393 GBP2024-11-01
57,807 GBP2023-11-01

  • MARTHASTE LIMITED
    Info
    Registered number SC127431
    6 Almondhill Steading, Kirkliston EH29 9LA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.