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Martin Alan Holdings Limited

Martin Alan Holdings Limited is an active company incorporated on 7 September 2006 with the registered office located in Dundee, City of Dundee. Martin Alan Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC308225
Private limited company
Scottish Company
Age
19 years
Incorporated 7 September 2006
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Limemount, 5 Dudhope Terrace
Dundee
DD3 6HG
Same address for the past 17 years
Telephone
01382206330
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1957
PSC • Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Alan Construction Limited
Angus Andrew Fairlie, , and 3 more are mutual people.
Active
Enterprise Investments (Dundee) Limited
Alan Richard Lyall Anderson is a mutual person.
Active
Martin Alan Properties Ltd
Alan Richard Lyall Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.17M
Decreased by £380.68K (-8%)
Turnover
£8.85M
Decreased by £2.3M (-21%)
Employees
60
Decreased by 2 (-3%)
Total Assets
£6.37M
Decreased by £407.47K (-6%)
Total Liabilities
-£9.94M
Decreased by £712.94K (-7%)
Net Assets
-£3.57M
Increased by £305.47K (-8%)
Debt Ratio (%)
156%
Decreased by 1.13% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Murray Scott Robb Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Angus Andrew Fairlie Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Angus Andrew Fairlie Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Alan Richard Lyall Anderson Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Satisfaction of charge 3 in full
Submitted on 9 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Alan Richard Lyall Anderson on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Angus Andrew Fairlie on 19 September 2023
Submitted on 19 Sep 2023
Secretary's details changed for Angus Andrew Fairlie on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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