MATHIESON FINANCIAL SERVICES LTD
45 WEST HIGH STREET, INVERURIE AB51 3QQ- Active
- Private Limited Company
- Company No. SC449521
- Last Updated: 01 Mar 2024
Company Profile
MATHIESON FINANCIAL SERVICES LTD was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in INVERURIE. MATHIESON FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 6 months and 6 days.
| Name | MATHIESON FINANCIAL SERVICES LTD |
|---|---|
| Company number | SC449521 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WEST HIGH STREET INVERURIE AB51 3QQ |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Mathieson Nationality: Scottish |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Campbell Mathieson Nationality: Scottish |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATHIESON FINANCIAL SERVICES LTD | 08 May 2013 |