MARTHA STREET HOLDINGS LIMITED
Company details
- Registered name
- MARTHA STREET HOLDINGS LIMITED
- Company number
- SC667766
- Registered office
- C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2020
- Status
- Active
- Age
- 6 years
- Previous names
- DMWS 1134 LIMITED (to 25 Nov 2020)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 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.
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2026 | Director resigned | ALLEN, Tessa Maxine Gilchrist | — |
| 26/05/2026 | Director resigned | AITON, Archie John | — |
| 26/05/2026 | Director appointed | — | MCDONALD, Trevor James |
| 16/05/2024 | Charge registered | — | A registered charge |
| 16/05/2024 | Charge registered | — | A registered charge |
| 30/08/2022 | Director appointed | — | ALLEN, Tessa Maxine Gilchrist |
| 18/07/2022 | Charge registered | — | A registered charge |
| 18/07/2022 | Charge registered | — | A registered charge |
| 02/04/2021 | Person with significant control ceased | Sinope Capital Limited | — |
| 02/04/2021 | Person with significant control added | — | The Ruler's Office H.H. The Ruler's Court Dubai |
| 02/04/2021 | Person with significant control added | — | Sinope Capital Limited |
| 01/04/2021 | Director appointed | — | JOHANSSON, Daniel |
| 01/04/2021 | Director appointed | — | ALAWADHI, Mohammed Shareef Abdulrazaq Abdulla Alnadhar |
| 25/11/2020 | Registered name changed | DMWS 1134 LIMITED | MARTHA STREET HOLDINGS LIMITED |
| 23/11/2020 | Person with significant control ceased | 22 Nominees Limited | — |
| 23/11/2020 | Person with significant control added | — | Martha Street Holdco Limited |
| 23/11/2020 | Director resigned | GILCHRIST, Ewan Caldwell | — |
| 23/11/2020 | Corporate-secretary resigned | DM COMPANY SERVICES LIMITED | — |
| 23/11/2020 | Director appointed | — | AITON, Archie John |
| 23/11/2020 | Director appointed | — | STEWART, Christopher John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 0 | 0 |
| Employees (avg) | 0 | — |
Documents for MARTHA STREET HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARTHA STREET HOLDINGS LIMITED (SC667766)
MARTHA STREET HOLDINGS LIMITED is a private limited company incorporated on 17 July 2020 and registered in the United Kingdom under company number SC667766. Its registered office is at C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is 22 Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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