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Company number
SC130117

ROSS MARTIN PROPERTIES LIMITED

Officer · PHILIP BALD ACCOUNTANCY LTD and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROSS MARTIN PROPERTIES LIMITED
Company number
SC130117
Registered office
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB · 299 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 1991
Status
InLiquidation
Age
35 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 28/04/2015
Active
director
Appointed 14/06/1991
Active
director
Appointed 06/04/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Somerville
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Margaret Meek Somerville
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Somerville
born 10/1944 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Margaret Meek Somerville
born 07/1943 · Scotland owns 50–75% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

corporate-secretary Appointed 28/04/2015
director Appointed 14/06/1991
director Appointed 06/04/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned SOMERVILLE, Martin
04/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Margaret Meek Somerville
06/04/2016 Person with significant control added Mr John Somerville
28/04/2015 Corporate-secretary resigned BRODIES SECRETARIAL SERVICES LIMITED
28/04/2015 Corporate-secretary appointed PHILIP BALD ACCOUNTANCY LTD
18/05/2011 Charge registered Standard security
23/01/2011 Director appointed SOMERVILLE, Martin
07/08/2006 Corporate-secretary resigned BISHOPS SOLICITORS LLP
07/08/2006 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
16/05/2005 Corporate-secretary resigned BISHOPS
16/05/2005 Corporate-secretary appointed BISHOPS SOLICITORS LLP
06/04/2003 Director appointed SOMERVILLE, Margaret Meek
01/08/2002 Secretary resigned BISHOP, Morison
01/08/2002 Corporate-secretary appointed BISHOPS
07/03/2002 Director resigned EWING, Richard Irving
16/11/2000 Charge registered Bond & floating charge
17/03/1992 Charge registered Standard security
17/03/1992 Charge registered Standard security
14/06/1991 Nominee-director resigned MILLAR, James Allan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 779 782
Net assets 760
▲ 2.4%
742
Employees (avg) 0 0

Documents for ROSS MARTIN PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ross Martin Properties Limited — EH49 7BN
Tier 1 · renews 27/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC130117
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ROSS MARTIN PROPERTIES LIMITED?
According to the official registry, the company number of ROSS MARTIN PROPERTIES LIMITED is SC130117.
Where is ROSS MARTIN PROPERTIES LIMITED registered?
The registered office is 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB.
Who runs ROSS MARTIN PROPERTIES LIMITED?
PHILIP BALD ACCOUNTANCY LTD is listed among the officers of ROSS MARTIN PROPERTIES LIMITED.
What is the SIC code of ROSS MARTIN PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ROSS MARTIN PROPERTIES LIMITED?
Mr John Somerville is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ROSS MARTIN PROPERTIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ROSS MARTIN PROPERTIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About ROSS MARTIN PROPERTIES LIMITED (SC130117)

ROSS MARTIN PROPERTIES LIMITED is a private limited company incorporated on 20 February 1991 and registered in the United Kingdom under company number SC130117. Its registered office is at 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Mr John Somerville. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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