The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Martin, John
- British born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 11
- British company director born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companies2, Orchard Brae, Edinburgh, EH4 1NY, Scotland
IIF 127 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
IIF 13 IIF 14 IIF 153, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 16C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 17The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 18 IIF 19 IIF 20The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 21The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 22 IIF 23 IIF 24 (more)
- British director born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1947
Martin, John
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 36
- British contractor born in September 1965
Martin, John
Resident in Scotland
Registered addresses and corresponding companies121, Towerhill Crescent, Cradlehall, Inverness, Inverness-shire, IV2 5GZ, United Kingdom
IIF 37
- British graphic artist born in June 1947Registered addresses and corresponding companies
Martin, John
Ellsdone, Torbay Road, Castle Cary, Somerset, BA7 7DW
IIF 38
- British born in June 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
IIF 3926, Bankhead Drive, Edinburgh, EH11 4DJ, Scotland
IIF 40 IIF 413, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 42C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 43The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 44 IIF 45 IIF 46 (more)The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 48 IIF 49The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 50 IIF 51 IIF 52 (more)
- British company director born in April 1936
Martin, John
Resident in United Kingdom
Registered addresses and corresponding companies4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England
IIF 72
- British born in April 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 73
- British born in May 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 74
- British Registered addresses and corresponding companies
Martin, John
4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England
IIF 75
- British directorRegistered addresses and corresponding companies
Martin, John
7 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
IIF 76
- British born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companiesCages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL, England
IIF 77
- British accountant born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companiesCages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
IIF 78
- British director born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companiesCages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL, England
IIF 79
- British finance director and consultant born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companies24-32, Stephenson Way, London, NW1 2HD, England
IIF 80
- British Registered addresses and corresponding companies
Martyn, John Hocken
- British accountantRegistered addresses and corresponding companies
Martyn, John Hocken
Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
IIF 83
- British finance directorRegistered addresses and corresponding companies
Martyn, John Hocken
Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
IIF 84
- Registered addresses and corresponding companies
Martin, John Swanston
- British Registered addresses and corresponding companies
Martin, John Swanston
- British company directorRegistered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 113
- British company secretaryRegistered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 114
- British directorRegistered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 115
- Registered addresses and corresponding companies
Martyn, John Hocken
Wheel Cottage, Park Road Combs, Stowmarket, Suffolk, IP14 2JS
IIF 116
- British finance director born in January 1961Registered addresses and corresponding companies
Martyn, John Hocken
- British company director born in September 1965Registered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 119
- British director born in September 1965Registered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 120
- British born in January 1961
Mr John Hocken Martyn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ANGLIA PROPERTY FINDER LIMITED
065649784 Sowdlefield Walk, Mulbarton, NorwichDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,191 GBP2017-04-30Officer2008-04-14 ~ dissolvedIIF 72 - Director → ME2008-04-14 ~ dissolvedIIF 75 - Secretary → ME - 2ANDSTRAT (NO. 107) LIMITED - 2000-04-04 06981850, 06981874, 06981897... (more)The John Martin Group, C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2016-10-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
- 3C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
- 4
A & L (1995) LIMITED
- 2003-01-31 SC200351LAWRENCE MOTOR GROUP LIMITED - 2000-08-02The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2002-12-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE - 5
BELMONT GARAGE (ROSEBURN) LIMITED
- 1986-02-10 SC045904The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 6
BELMONT GARAGE (GLASGOW) LIMITED
- 1985-12-19 SC049982BILL WEIR LIMITED
- 1984-04-10 SC049982The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 7GWECO 94 LIMITED - 1997-09-01C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer2003-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
- 8CALEDONIAN CAR HIRE LIMITED - 1994-11-01GRINMOST (NO.64) LIMITED - 1994-09-08 SC085808, SC088304, SC097507... (more)The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2005-05-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
- 9
CENTRE CONTRACTS LIMITED
- 1998-08-24 SC111075LUXVAST LIMITED
- 1988-09-21 SC111075The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE - 10
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents)Officer2007-10-22 ~ dissolvedIIF 84 - Secretary → ME - 11
WEST GEORGE STREET (286) LIMITED
- 1985-07-09 SC093229The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE - 12
PARKBEAM LIMITED
- 1986-01-10 SC094977The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE - 13
DUNEDIN MOTOR COMPANY LIMITED
SC122003The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE - 14The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (2 parents)Officer1989-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
- 15
GRAMPIAN CARS LIMITED
SC058430The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1990-10-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 16
GUILDHALL STUDIO LIMITED
12711507Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-142,388 GBP2024-12-31Officer2020-07-01 ~ nowIIF 77 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 17
JAMES BURNETT & SON (ABERDEEN) LIMITED
SC026452The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE - 18
MEND-IT (SCOTLAND) LIMITED
- 1998-12-22 SC180485The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1997-11-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE - 19
BELMONT ASSETS LIMITED
- 1992-02-07 SC094937The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Equity (Company account)807,576 GBP2024-12-31Officer~ nowIIF 3 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 57 - Right to appoint or remove directors → OE - 20
BAILLIE & HURN LIMITED
- 1988-12-19 SC033069The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents)Equity (Company account)-7,898,829 GBP2024-12-31Officer~ nowIIF 7 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 53 - Right to appoint or remove directors → OE - 21The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)10,564,865 GBP2024-12-31Officer~ nowIIF 2 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 51 - Right to appoint or remove directors → OE
- 22The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1992-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
- 23
JOHN MARTIN OILFIELD SERVICES LIMITED
SC366228121 Towerhill Crescent, Cradlehall, InvernessDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 37 - Director → ME - 24The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1991-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
- 25
JOHN MARTYN LIMITED
04961803Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)202 GBP2023-12-31Officer2003-11-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 26
WALLYFORD MOTORS LIMITED
- 1986-01-31 SC041571The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (3 parents)Officer~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE - 27
BELMONT GARAGE (WEST) LIMITED
- 1986-01-31 SC058740The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE - 28The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1997-08-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-17 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 29
MURRAYFIELD MOTOR COMPANY LIMITED
- 1984-01-20 SC058886The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ dissolvedIIF 33 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE - 30VERIMAC (NO. 63) LIMITED - 1994-08-08 SC090317, SC092024, SC105005... (more)3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1994-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
- 31
CUT PRICE CARS LIMITED
- 1990-07-30 SC085808BELMONT LEASING LIMITED
- 1986-07-04 SC085808GRINMOST (NO 19) LIMITED - 1983-12-14 SC088304, SC097507, SC100869... (more)The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1986-06-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE - 32
T D KINGSTON PLASTICS LIMITED
- 1988-05-10 SC074624The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 74 - Right to appoint or remove directors → OE - 33
STRATHEARN (EDINBURGH) LIMITED
SC074580The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Equity (Company account)4,150,976 GBP2024-12-31Officer~ nowIIF 4 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 59 - Right to appoint or remove directors → OE - 34
DASHBUY LIMITED
- 1989-02-22 SC113031The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,276,237 GBP2024-12-31Officer~ nowIIF 9 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 73 - Right to appoint or remove directors → OE - 35
MATCHCITY LIMITED
- 1989-02-09 SC112787The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer~ nowIIF 8 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 62 - Right to appoint or remove directors → OE - 36The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer~ nowIIF 10 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 50 - Right to appoint or remove directors → OE
- 37
SILVERPOINT PRINTING LIMITED
- 1992-03-17 SC094475VELCRAFT (SCOTLAND) LIMITED
- 1988-05-10 SC094475The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer~ nowIIF 5 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 63 - Right to appoint or remove directors → OE - 383 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer2005-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
BURROAK LIMITED
- 1987-02-03 SC102216The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
Ceased
43
- 1C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 95 - Secretary → ME
- 2
A & L (1995) LIMITED
- 2003-01-31 SC200351LAWRENCE MOTOR GROUP LIMITED - 2000-08-02The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2002-12-24 ~ 2004-11-10IIF 119 - Director → ME2002-12-24 ~ 2004-11-10IIF 113 - Secretary → ME - 3
BELMONT GARAGE (ROSEBURN) LIMITED
- 1986-02-10 SC045904The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ 2004-11-10IIF 100 - Secretary → ME - 4
BELMONT GARAGE (GLASGOW) LIMITED
- 1985-12-19 SC049982BILL WEIR LIMITED
- 1984-04-10 SC049982The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ 2004-11-10IIF 93 - Secretary → ME - 5GWECO 94 LIMITED - 1997-09-01C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer2003-05-09 ~ 2004-11-10IIF 120 - Director → ME2003-05-09 ~ 2003-05-09IIF 76 - Secretary → ME2003-05-09 ~ 2004-11-10IIF 115 - Secretary → MEPerson with significant control2017-06-26 ~ 2017-06-27IIF 41 - Right to appoint or remove directors → OE
- 6CALEDONIAN CAR HIRE LIMITED - 1994-11-01GRINMOST (NO.64) LIMITED - 1994-09-08 SC085808, SC088304, SC097507... (more)The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1996-11-05 ~ 2004-11-10IIF 105 - Secretary → ME
- 7
CENTRE CONTRACTS LIMITED
- 1998-08-24 SC111075LUXVAST LIMITED
- 1988-09-21 SC111075The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 90 - Secretary → ME - 8
WEST GEORGE STREET (286) LIMITED
- 1985-07-09 SC093229The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 94 - Secretary → ME - 9
PARKBEAM LIMITED
- 1986-01-10 SC094977The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 106 - Secretary → ME - 10CITIZENS ADVICE SOMERSET - now 10227635CITIZENS ADVICE SOMERSET LIMITED - 2023-09-21 10227635St Mary's House, Magdalene Street, Taunton, EnglandActive Corporate (12 parents)Officer1999-06-30 ~ 2002-10-16IIF 38 - Director → ME
- 11
DIAMOND H CONTROLS LIMITED
00730330C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer1996-01-02 ~ 1997-06-04IIF 117 - Director → ME - 12CHOOSECENTRE LIMITED - 1999-12-081st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2007-02-01 ~ 2007-11-29IIF 83 - Secretary → ME
- 13
NEWNHAM RESEARCH LIMITED
- 2006-11-03 0481104822 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2005-05-31 ~ 2007-02-09IIF 81 - Secretary → ME - 14
DUNEDIN MOTOR COMPANY LIMITED
SC122003The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 99 - Secretary → ME - 15The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (2 parents)Officer1989-04-10 ~ 2004-11-10IIF 14 - Director → ME
- 16
GRAMPIAN CARS LIMITED
SC058430The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1990-10-10 ~ 2004-11-10IIF 109 - Secretary → ME - 17
HITEKNOWLEDGE LIMITED
- 2005-03-23 03191677Chapmans Warehouse, Wherry Quay, Ipswich, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)-296,760 GBP2024-08-31Officer2003-11-27 ~ 2021-10-31IIF 78 - Director → ME - 18
JAMES BURNETT & SON (ABERDEEN) LIMITED
SC026452The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1997-12-05 ~ 2004-11-10IIF 102 - Secretary → ME - 19
MEND-IT (SCOTLAND) LIMITED
- 1998-12-22 SC180485The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1997-11-13 ~ 2004-11-10IIF 114 - Secretary → ME - 20
BELMONT ASSETS LIMITED
- 1992-02-07 SC094937The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Equity (Company account)807,576 GBP2024-12-31Officer~ 2004-11-10IIF 88 - Secretary → ME - 21
BAILLIE & HURN LIMITED
- 1988-12-19 SC033069The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents)Equity (Company account)-7,898,829 GBP2024-12-31Officer~ 2004-11-10IIF 86 - Secretary → ME - 22The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)10,564,865 GBP2024-12-31Officer~ 2004-11-10IIF 87 - Secretary → ME
- 23The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1992-01-31 ~ 2004-11-10IIF 89 - Secretary → ME
- 24The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer1991-11-19 ~ 2004-11-10IIF 101 - Secretary → ME
- 25
JOHN MARTYN LIMITED
04961803Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)202 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-11-12IIF 121 - Ownership of shares – 75% or more → OE - 26
WALLYFORD MOTORS LIMITED
- 1986-01-31 SC041571The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (3 parents)Officer~ 2004-11-10IIF 107 - Secretary → ME - 27
BELMONT GARAGE (WEST) LIMITED
- 1986-01-31 SC058740The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ 2004-11-10IIF 97 - Secretary → ME - 28The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1997-08-28 ~ 2004-11-10IIF 110 - Secretary → ME
- 29
MURRAYFIELD MOTOR COMPANY LIMITED
- 1984-01-20 SC058886The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer~ 2004-11-10IIF 96 - Secretary → ME - 30NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02 02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18 02412849Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer1998-04-27 ~ 2002-07-05IIF 116 - Secretary → ME - 31VERIMAC (NO. 63) LIMITED - 1994-08-08 SC090317, SC092024, SC105005... (more)3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1994-09-28 ~ 2004-11-10IIF 108 - Secretary → ME
- 32
CUT PRICE CARS LIMITED
- 1990-07-30 SC085808BELMONT LEASING LIMITED
- 1986-07-04 SC085808The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 13 - Director → ME~ 2004-11-10IIF 104 - Secretary → ME - 33
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (2 parents)Officer1996-01-02 ~ 1997-10-08IIF 118 - Director → ME - 34T D KINGSTON PLASTICS LIMITED - 1988-05-10The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer1993-06-01 ~ 2004-11-10IIF 85 - Secretary → ME
- 35
STRATHEARN (EDINBURGH) LIMITED
SC074580The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Equity (Company account)4,150,976 GBP2024-12-31Officer1993-06-01 ~ 2004-11-10IIF 91 - Secretary → ME - 36
STRATHEARN ADVERTISING LIMITED
SC079411Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (3 parents)Officer~ 1990-11-21IIF 15 - Director → ME - 37DASHBUY LIMITED - 1989-02-22The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,276,237 GBP2024-12-31Officer1993-06-01 ~ 2004-11-10IIF 112 - Secretary → ME
- 38MATCHCITY LIMITED - 1989-02-09The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer1993-06-01 ~ 2004-11-10IIF 98 - Secretary → ME
- 39VERIMAC (NO. 43) LIMITED - 1989-04-25 SC090317, SC092024, SC105005... (more)The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Officer1993-06-01 ~ 2004-11-10IIF 111 - Secretary → ME
- 40SILVERPOINT PRINTING LIMITED - 1992-03-17VELCRAFT (SCOTLAND) LIMITED - 1988-05-10The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Officer1993-06-01 ~ 2004-11-10IIF 92 - Secretary → ME
- 41BOTHERED PROMOTIONS LIMITED - 2005-12-23BOTHER PROMOTIONS LIMITED - 2003-05-0194 White Lion Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,063,414 GBP2024-03-31Officer2015-10-09 ~ 2017-06-16IIF 80 - Director → ME
- 42TRIMBLE UK LIMITED - now 00909156TRIMBLE MRM LTD. - 2014-07-15 00909156@ROAD, LTD. - 2008-02-01
VIDUS LIMITED
- 2006-01-23 04069823A.P.SOLVE LIMITED - 2004-04-14APSOLVE LIMITED - 2003-05-16LEGISLATOR 1499 LIMITED - 2000-09-28Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-11-30 ~ 2005-02-18IIF 82 - Secretary → ME - 43
BURROAK LIMITED
- 1987-02-03 SC102216The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer~ 2004-11-10IIF 103 - Secretary → ME
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