MATHIESON & MELROSE LIMITED

WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW G2 5RZ

Active
Private Limited Company
Company No. SC364528
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MATHIESON & MELROSE LIMITED was incorporated on Tuesday, August 25, 2009 as a Private Limited Company with registered address in GLASGOW. MATHIESON & MELROSE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 6 months.

Name	MATHIESON & MELROSE LIMITED
Company number	SC364528
Company type	Private Limited Company
Incorporation date	25 Aug 2009
Status	Active
Industry (SIC 2007)	Activities auxiliary to financial intermediation n.e.c. (66190) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ
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 Audrey Gibson Nationality: British	Dates: Friday, December 15, 2017 - present ownership of shares 25 to 50 percent
Mr Colin Mathieson Gibson Nationality: Scottish	Dates: Sunday, October 1, 2017 - present ownership of shares 25 to 50 percent
Mrs Gillian Anne Melrose Nationality: British	Dates: Tuesday, July 26, 2016 - Friday, September 1, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-270 days left)
Latest accounts	31 August 2022
Next confirmation statement due	10 August 2016
Last confirmation statement dated	13 July 2015

Mortgages

No mortgages have been registered against MATHIESON & MELROSE LIMITED.

Previous Names

Name	Change Date
MATHIESON & MELROSE LIMITED	25 Aug 2009