E.C. Matheson & Son Limited

SC017205

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MURTLEDEN ROAD, ABERDEEN, AB13 0HS

Incorporated 14/03/1933

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Eleanor Theresa Matheson

director · Since 04/10/1990

DIRECTOR/SECRETARY

BRITISH · UNITED KINGDOM · Age 86

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Persons with Significant Control

Mrs Eleanor Theresa Matheson

25–50% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 86

Murtle Den Road, Milltimber, Aberdeen, Murtle Den Road, Aberdeen, AB13 0HS

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2017Registered 21/12/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2005Registered 26/01/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/1993Registered 06/01/1994