C & M Mather Limited

SC012172

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 Greystone Crescent, Dumfries, Dumfriesshire, DG1 1PG

Incorporated 25/04/1922

Previously known as

Mather Dairy Utensils Company Limited · until 05/12/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Marion Jane Affleck Mather

director · Since 22/08/1989

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Christopher Ian Mather

secretary · Since 22/08/1989

BRITISH · UNITED KINGDOM · Age 66

Also on 41 other boards

Mr Christopher Ian Mather

director · Since 22/08/1989

AGRICULTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 41 other boards

Christopher Ian Mather

director

British · United Kingdom · Age 66

Marion Jane Affleck Mather

director

British · United Kingdom · Age 68

Christopher Ian Mather

secretary

British

Former

Janet Dorothy Mather

director · Resigned 20/04/1997

Persons with Significant Control

Mr Christopher Ian Mather

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

Significant control

British · United Kingdom · Age 66

Kirkconnel Lea, Glencaple, Dumfries, DG1 4RG

Notified 06/04/2016

Mather Property Development Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

13, Greystone Crescent, Dumfries, DG1 1PG

Reg: Sc317394 · Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GEOCORE (KELLWOOD) LIMITED

Created 25/07/2024Registered 07/08/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN T

Created 25/06/2024Registered 01/07/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES AS SUCH TERM IS

Created 18/06/2024Registered 27/06/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2014Registered 17/05/2014Satisfied 17/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2014Registered 17/05/2014Satisfied 22/10/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2014Registered 17/05/2014Satisfied 22/10/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2014Registered 27/03/2014Satisfied 22/10/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 13 Greystone Crescent

2026-07-17

13 GREYSTONE CRESCENT

post town → Dumfriesshire

2026-07-17

DUMFRIESSHIRE