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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
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2020-07-17 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Allen, Tessa Maxine Gilchrist
    Born in October 1974
    Individual (22 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Aiton, Archie John
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Christopher John
    Born in March 1975
    Individual (64 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Johansson, Daniel
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Alawadhi, Mohammed Shareef Abdulrazaq Abdulla Alnadhar
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Gaspe House, 66-72, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-04-02 ~ 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
  • 8
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2020-07-17 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    MARTHA STREET HOLDCO LIMITED
    - now SC667749
    DMWS 1135 LIMITED - 2020-11-25 SC667749 SC667780... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ 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
  • 10
    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
    2020-07-17 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTHA STREET HOLDINGS LIMITED

Period: 2020-11-25 ~ now
Company number: SC667766
Registered names
MARTHA STREET HOLDINGS LIMITED - now
DMWS 1134 LIMITED - 2020-11-25 SC667780... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Debtors
12,512,957 GBP2025-06-30
12,512,957 GBP2024-06-30
Cash at bank and in hand
43 GBP2025-06-30
43 GBP2024-06-30
Net Current Assets/Liabilities
12,513,000 GBP2025-06-30
12,513,000 GBP2024-06-30
Equity
Called up share capital
12,513,000 GBP2025-06-30
12,513,000 GBP2024-06-30
Amounts Owed By Related Parties
12,512,957 GBP2025-06-30
Current
12,512,957 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
6,256,500 shares2025-06-30
6,256,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,256,500 shares2025-06-30
6,256,500 shares2024-06-30
Equity
Called up share capital
12,513,000 GBP2025-06-30
12,513,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • MARTHA STREET HOLDINGS LIMITED
    Info
    DMWS 1134 LIMITED - 2020-11-25
    Registered number SC667766
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • MARTHA STREET HOLDINGS LIMITED
    S
    Registered number Sc667766
    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
    CSG MARTHA STREET LIMITED
    SC533986
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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