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 6
  • 1
    Anderson, Alan Richard Lyall
    Civil Engineer born in September 1961
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Jackie
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    Davidson, Hugh
    Director 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
  • 4
    Fairlie, Angus Andrew
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
    Fairlie, Angus Andrew
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ now
    OF - secretary → CIF 0
  • 5
    Baillie, Christopher
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 6
    Robb, Murray Scott
    Quantity Surveyor born in January 1967
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2006-09-07 ~ 2007-08-06
    OF - nominee-director → CIF 0
  • 2
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2006-09-07 ~ 2007-10-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARTIN ALAN HOLDINGS LIMITED

Previous name
MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED - 2007-07-30
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
7,700,001 GBP2024-04-30
7,700,001 GBP2023-04-30
Debtors
656,160 GBP2024-04-30
8,676 GBP2023-04-30
Cash at bank and in hand
2,971,261 GBP2024-04-30
2,394,722 GBP2023-04-30
Current Assets
3,627,421 GBP2024-04-30
2,403,398 GBP2023-04-30
Net Assets/Liabilities
3,820,452 GBP2024-04-30
2,468,220 GBP2023-04-30
Equity
Called up share capital
91,668 GBP2024-04-30
91,668 GBP2023-04-30
73,332 GBP2022-04-30
Capital redemption reserve
11,668 GBP2024-04-30
11,668 GBP2023-04-30
11,668 GBP2022-04-30
Retained earnings (accumulated losses)
3,717,116 GBP2024-04-30
2,364,884 GBP2023-04-30
217,908 GBP2022-04-30
Equity
3,820,452 GBP2024-04-30
-5,431,860 GBP2022-04-30
Profit/Loss
1,430,232 GBP2023-05-01 ~ 2024-04-30
2,219,976 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
288,756 GBP2022-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
7,700,001 GBP2024-04-30
7,700,001 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
6,160 GBP2024-04-30
8,676 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
3,516,510 GBP2024-04-30
1,075,396 GBP2023-04-30
Corporation Tax Payable
Current
31,150 GBP2024-04-30
20,717 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
3,549,084 GBP2024-04-30
1,111,179 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Non-current
3,957,886 GBP2024-04-30
6,524,000 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
3,516,510 GBP2024-04-30
1,075,396 GBP2023-04-30
Non-current, Amounts falling due after one year
3,957,886 GBP2024-04-30
6,524,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,958 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
56,082 GBP2023-05-01 ~ 2024-04-30
100,022 GBP2022-05-01 ~ 2023-04-30

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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 2
  • 1
    CASTLELAW (NO.394) LIMITED - 2002-05-03
    Limemount, 5 Dudhope Terrace, Dundee
    Corporate (6 parents)
    Equity (Company account)
    207,449 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MACNEWCO THREE HUNDRED AND TWENTY THREE LIMITED - 2011-12-12
    Limemount, 5 Dudhope Terrace, Dundee
    Corporate (6 parents)
    Equity (Company account)
    97,569 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.