E.C. MATHESON & SON LIMITED
MURTLEDEN ROAD, MILLTIMBER, ABERDEEN AB13 0HS- Active
- Private Limited Company
- Company No. SC017205
- Last Updated: 01 Mar 2024
Company Profile
E.C. MATHESON & SON LIMITED was incorporated on Tuesday, March 14, 1933 as a Private Limited Company with registered address in ABERDEEN. E.C. MATHESON & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 91 years 11 months and 10 days.
| Name | E.C. MATHESON & SON LIMITED |
|---|---|
| Company number | SC017205 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MURTLEDEN ROAD MILLTIMBER ABERDEEN AB13 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleanor Theresa Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| E.C. MATHESON & SON LIMITED | 14 Mar 1933 |