logo
explain how to read the page

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 8
  • 1
    Anderson, Alan Richard Lyall
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Baillie, Christopher
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Jackie
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Born in June 1959
    Individual (262 offsprings)
    Officer
    2006-09-07 ~ 2007-08-06
    OF - Nominee Director → CIF 0
  • 5
    Davidson, Hugh
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Hugh Davidson
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Robb, Murray Scott
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Fairlie, Angus Andrew
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Fairlie, Angus Andrew
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2006-09-07 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN ALAN HOLDINGS LIMITED

Period: 2007-07-30 ~ now
Company number: SC308225
Registered names
MARTIN ALAN HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
7,700,001 GBP2025-04-30
7,700,001 GBP2024-04-30
Fixed Assets
7,700,001 GBP2025-04-30
7,700,001 GBP2024-04-30
Debtors
60,944 GBP2025-04-30
656,160 GBP2024-04-30
Cash at bank and in hand
399 GBP2025-04-30
2,971,261 GBP2024-04-30
Current Assets
61,343 GBP2025-04-30
3,627,421 GBP2024-04-30
Net Current Assets/Liabilities
-11,969 GBP2025-04-30
78,337 GBP2024-04-30
Total Assets Less Current Liabilities
7,688,032 GBP2025-04-30
7,778,338 GBP2024-04-30
Net Assets/Liabilities
3,742,147 GBP2025-04-30
3,820,452 GBP2024-04-30
Equity
Called up share capital
91,668 GBP2025-04-30
91,668 GBP2024-04-30
91,668 GBP2023-04-30
Capital redemption reserve
11,668 GBP2025-04-30
11,668 GBP2024-04-30
11,668 GBP2023-04-30
Retained earnings (accumulated losses)
3,638,811 GBP2025-04-30
3,717,116 GBP2024-04-30
2,364,884 GBP2023-04-30
Equity
3,742,147 GBP2025-04-30
3,820,452 GBP2024-04-30
-3,983,286 GBP2023-04-30
Profit/Loss
-69,305 GBP2024-05-01 ~ 2025-04-30
1,430,232 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
2,394,722 GBP2023-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
7,700,001 GBP2025-04-30
7,700,001 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Current
40,000 GBP2025-04-30
3,516,510 GBP2024-04-30
Corporation Tax Payable
Current
15,308 GBP2025-04-30
31,150 GBP2024-04-30
Other Creditors
Current
12,000 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
73,312 GBP2025-04-30
3,549,084 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
3,945,885 GBP2025-04-30
3,957,886 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
3,945,885 GBP2025-04-30
3,957,886 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
18,958 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
73,785 GBP2024-05-01 ~ 2025-04-30
56,082 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MARTIN ALAN HOLDINGS LIMITED
    Info
    MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED - 2007-07-30
    Registered number SC308225
    Limemount, 5 Dudhope Terrace, Dundee DD3 6HG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • MARTIN ALAN HOLDINGS LIMITED
    S
    Registered number 308225
    Limemount, 5, Dudhope Terrace, Dundee, Scotland, DD3 6HG
    Private Limited Company in Scotland
    CIF 1
  • MARTIN ALAN HOLDINGS LIMITED
    S
    Registered number Sc308225
    Limemount, 5 Dudhope Terrace, Dundee, Scotland, DD3 6HG
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARTIN ALAN CONSTRUCTION LIMITED
    - now SC227220
    CASTLELAW (NO.394) LIMITED - 2002-05-03
    Limemount, 5 Dudhope Terrace, Dundee
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARTIN ALAN PROPERTIES LTD
    - now SC406296
    MACNEWCO THREE HUNDRED AND TWENTY THREE LIMITED - 2011-12-12
    Limemount, 5 Dudhope Terrace, Dundee
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.