Ross Martin Properties Limited
Ross Martin Properties Limited
#SC130117 • Active
Founded: 20/02/1991
Industries: Other letting and operating of own or leased real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £28,679
↑ 123%
Total Liabilities £64,658
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Somerville | Director | 23/01/2011 | British | 48 years |
| Margaret Meek Somerville | Administrator | 06/04/2003 | British | 81 years |
| John Somerville | Charterd Quantity Surveyor | 14/06/1991 | British | 80 years |
Role:
Director
Appointed:
23/01/2011
Nationality:
British
Age:
48 years
Role:
Administrator
Appointed:
06/04/2003
Nationality:
British
Age:
81 years
Role:
Charterd Quantity Surveyor
Appointed:
14/06/1991
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Margaret Meek Somerville | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| John Somerville | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Margaret Meek Somerville
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
John Somerville
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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Charges
5 charges registered
Bank of Scotland PLC Outstanding
Created 04/03/2017Property known as flat 4, 12 appin place, edinburgh. MID101820.
#SC1301170005 Negative Pledge
Bank of Scotland PLC Outstanding
Created 18/05/2011Flatted dwellinghouse known as flat 7, 8 appin place, edinburgh, title number MID92131.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 01/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 29/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/01/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |