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CSG Martha Street Limited

CSG Martha Street Limited is an active company incorporated on 28 April 2016 with the registered office located in Edinburgh, City of Edinburgh. CSG Martha Street Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
SC533986
Private limited company
Scottish Company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
The Tower
7 Advocate's Close
Edinburgh
EH1 1ND
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in Scotland • Born in Feb 1961
Director • British • Lives in UK • Born in Mar 1978
Director • Emirati • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Martha Street Holdings Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 2 more are mutual people.
Active
Crisp Investment Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
CSG Projects Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
CSG Glasgow Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
Glenample Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
CSG Hotels And Apartments Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
Lateral City Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
CSG Hamilton Place Limited
Tessa Maxine Gilchrist Allen, Archie John Aiton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£614K
Increased by £549K (+845%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.65M
Increased by £9.97M (+48%)
Total Liabilities
-£30.65M
Increased by £9.97M (+48%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mrs Tessa Maxine Gilchrist Allen Details Changed
4 Months Ago on 1 May 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Martha Street Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Apr 2021
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Documents
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Change of details for Martha Street Holdings Limited as a person with significant control on 2 April 2021
Submitted on 14 Aug 2024
Submitted on 5 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 Jun 2024
Registration of charge SC5339860012, created on 22 May 2024
Submitted on 24 May 2024
Registration of charge SC5339860010, created on 16 May 2024
Submitted on 21 May 2024
Registration of charge SC5339860008, created on 16 May 2024
Submitted on 21 May 2024
Registration of charge SC5339860009, created on 16 May 2024
Submitted on 21 May 2024
Repayment History
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