Marthaste Limited

Company SC127431 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	SC127431
Status	Active
Type	Private Limited Company
Incorporated	19/09/1990
Address	6 ALMONDHILL STEADING, KIRKLISTON, EH29 9LA
Accounts next due	01/08/2026
Accounts last made up	01/11/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Mrs Anne Keenan British
ownership of shares 75-100%

Officers (8)

Keenan, Charles Hugh Director · appointed 2025
Keenan, Anne Secretary · appointed 2001
Keenan, Hugh Former Director · appointed 2001 · resigned 2021
Lapresa Tulloch, Ana Isabel Former Director · appointed 1999 · resigned 2006
Coutts-Milne, Esther Hunter Former Director · appointed 1991 · resigned 1999
Coutts-Milne, Bryan Former Secretary · appointed 1991 · resigned 1999
Tulloch, Iain Keith Former Secretary · appointed 1990 · resigned 2006
Hendry, Robin Frank Former Secretary · appointed 1990 · resigned 1991

Directors and officers on the Companies House record, current and former.

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