MATHIESON LTD.
C/O HORIZON CA, 12 SOMERSET PLACE, GLASGOW G3 7JT- Active
- Private Limited Company
- Company No. SC240741
- Last Updated: 01 Mar 2024
Company Profile
MATHIESON LTD. was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in GLASGOW. MATHIESON LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 18 days.
| Name | MATHIESON LTD. |
|---|---|
| Company number | SC240741 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Adan Mathieson Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mathieson Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Mathieson Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Matheson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against MATHIESON LTD..
Previous Names
| Name | Change Date |
|---|---|
| MATHIESON LTD. | 05 Dec 2002 |