MR

MARTIN ROBERTSON ASSOCIATES LTD.

Active

Company number SC241387

Stirling, Scotland · Incorporated 19 December 2002

John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 December 2002 and registered in Scotland, MARTIN ROBERTSON ASSOCIATES LTD. remains an active private limited company, now trading for 23 years. Its registered office is at John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland. Its principal activity is accounting and auditing activities (SIC 69201).

Ms Susanne Harrison is a person with significant control who holds 25-50% of the shares. Mr Martin Kenneth Robertson is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: ROBERTSON, Martin Kenneth (appointed 31 December 2002), HARRISON, Susanne (appointed 5 January 2016) and ROBERTSON, Rebecca (appointed 20 January 2024). HARRISON, Susanne serves as company secretary (appointed 31 December 2002). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 January 2026, were filed on 17 July 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. Companies House holds 64 filings for this company, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
ROBERTSON, Rebecca
Director
20 January 2024
HS
HARRISON, Susanne
Director
5 January 2016
RM
ROBERTSON, Martin Kenneth
Director
31 December 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
19 December 2002
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
19 December 2002

Persons with significant control

PS
Ms Susanne Harrison
Born April 1966
Ownership Of Shares 25 To 50 Percent
19 December 2016
PS
Mr Martin Kenneth Robertson
Born August 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Mortgage
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2005 View
Accounts Amended With Made Up Date
Accounts
24 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Address
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Address
12 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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