Mathieson Consulting Limited

06484768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 SMITHFIELD STREET, LONDON, EC1A 9BD

Incorporated 25/01/2008

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Jonathan Galbraith

director · Since 01/10/2022

HEAD OF MATHIESON CONSULTING LIMITED

BRITISH · ENGLAND · Age 43

Marg Concannon

secretary · Since 31/05/2023

Mr David Robert Orford

director · Since 23/07/2026

BRITISH · ENGLAND · Age 59

Former

Mr Jonathan Gordon Tweedie

director · Resigned 24/07/2026

Persons with Significant Control

Brewin Dolphin Holdings Limited

75–100% shares

75–100% votes

12, Smithfield Street, London, EC1A 9BD

Reg: 2685806 · Companies House · Company Limited By Shares

Notified 21/10/2024

Former PSCs

Mr George Robert Macdonald Mathieson

Ceased 01/04/2019

Mrs Carole June Mathieson

Ceased 01/04/2019

Brewin Dolphin Limited

Ceased 21/10/2024