The Martinez House Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
The Martinez House Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is The Martinez House Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Juan Martinez De Los Santos | Director | 2026 |
Recent news and events
From the public record
- 8 April 2026Juan Martinez De Los Santos appointed directorCompanies House officer data
- 8 April 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Juan Martinez De Los Santos | Director | 8 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Juan Martinez De Los Santos Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Juan Martinez De Los Santos Director · appointed 2026
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.
Network
Network
iThe large node is The Martinez House Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 8 January 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 January 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 21 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC885672
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 April 2026
- Registered office
- Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
- Nature of business (SIC)
- 56102 Unlicensed restaurants and cafes
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 January 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 21 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,153iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,153 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 20 of 1,152 other companies. 1,143 of the 1,153 are active.Show moreShow fewerShow all 1,142 →
Same sector and place
75iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.75 other active companies have the same main business code (56102 Unlicensed restaurants and cafes) and a registered office in the EH6 postcode district.
- Birnam Trading Limited
- Aksakal (UK) Ltd
- La Vida Edin Limited
- Pasta Project Limited
- Bongou Food Services Ltd
- Melco Restaurants Limited
Showing 6 of 75Show moreShow fewerShow all 75 →
Recent news and events
From the public record
- 8 April 2026Juan Martinez De Los Santos appointed directorCompanies House officer data
- 8 April 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Martinez De Los SantosPerson · Spanish,Dominican |
| 8 April 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.