D. MATHESON AND SON LIMITED
2 FRASER STREET, INVERNESS IV1 1DW- Active
- Private Limited Company
- Company No. SC045366
- Last Updated: 01 Mar 2024
Company Profile
D. MATHESON AND SON LIMITED was incorporated on Wednesday, January 10, 1968 as a Private Limited Company with no registered address. D. MATHESON AND SON LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 56 years 10 months.
| Name | D. MATHESON AND SON LIMITED |
|---|---|
| Company number | SC045366 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FRASER STREET INVERNESS IV1 1DW |
|---|---|
| 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 |
|---|---|
| Mr Neil Matheson Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Donald Lawrie Matheson Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Munro Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Clark Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D. MATHESON AND SON LIMITED | 10 Jan 1968 |