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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 7
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2020-07-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (44 offsprings)
    Officer
    2020-11-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John
    Born in March 1975
    Individual (64 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher John Stewart
    Born in March 1975
    Individual (64 offsprings)
    Person with significant control
    2020-11-23 ~ 2025-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reid, Fiona Louise
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    GLENAMPLE LIMITED
    - now SC452794 SC695697
    CSG INVESTMENTS LIMITED - 2025-06-02
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2020-07-16 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 7
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh
    Active Corporate (47 parents, 87 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTHA STREET HOLDCO LIMITED

Period: 2020-11-25 ~ now
Company number: SC667749
Registered names
MARTHA STREET HOLDCO LIMITED - now
DMWS 1135 LIMITED - 2020-11-25 SC667780... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,256,500 GBP2025-06-30
6,256,500 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,256,499 GBP2025-06-30
Net Current Assets/Liabilities
-6,256,499 GBP2025-06-30
-6,256,499 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Investments in group undertakings and participating interests
6,256,500 GBP2025-06-30
6,256,500 GBP2024-06-30
Other Creditors
Current
6,256,499 GBP2025-06-30
6,256,499 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • MARTHA STREET HOLDCO LIMITED
    Info
    DMWS 1135 LIMITED - 2020-11-25
    Registered number SC667749
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MARTHA STREET HOLDCO LIMITED
    S
    Registered number Sc667749
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland, EH3 7PE
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTHA STREET HOLDINGS LIMITED
    - now SC667766
    DMWS 1134 LIMITED
    - 2020-11-25 SC667766 SC667780... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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