Company
Strathearn (Edinburgh) Limited
Strathearn (Edinburgh) Limited is an active UK company (number SC074580), incorporated 1981, with 4 current directors including Duncan William Anthony Cunningham and Robert Gordon Nisbet. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Patrick Edward Sweeney 2004-2018 View profile
- Paul Anthony Nelson 1999-2005 View profile
- John Swanston Martin 1993-2004 View profile
- Stuart Edgar Foulds 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Martin
appoints directors · notified 2017-04-30 - confirmed: also a director of this company
Group
- Strathearn (Edinburgh) Limited
is controlled by John Martin
Evidence
active appoints directors · notified 2017-04-30 · source: Companies House PSC register
Ultimately controlled by John Martin.
33 other companies in this group
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- SC122003
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- SC176487
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- SC280904
- SC146315
- SC133939
- Strathearn Leisure Limited
- SC093229
- SC045904
- SC094977
- Strathearn Group Limited
- Silverpoint Graphic Design Limited
- SC111075
- John Martin Holdings Limited
- Black I Limited
- SC200572
- SC146312
- John Martin Assets Limited
- SC133938
- SC026452
- Strathearn Property Developments Limited
- SC102216
- SC058740
- SC180485
- SC049982
- SC085808
- SC058886
- John Martin Group Limited
- Strathearn Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Gordon Nisbet Director · appointed 2005
- Vera Elizabeth Martin Director
- Duncan William Anthony Cunningham Director · appointed 2020
- John Martin Director
Directors past 6 years
- Robert Gordon Nisbet Director · appointed 2005
- Duncan William Anthony Cunningham Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Robert Gordon Nisbet Director · appointed 2005
- Vera Elizabeth Martin Director
- Duncan William Anthony Cunningham Director · appointed 2020
- John Martin Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC074580
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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