D. Matheson And Son Limited

SC045366

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 FRASER STREET, IV1 1DW

Incorporated 10/01/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Donald Lawrie Matheson

director · Since 22/12/1997

PLUMBER/HEATING ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Neil Murray Matheson

director · Since 01/06/2023

PLUMBER

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mr Donald Lawrie Matheson

25–50% shares

25–50% votes

British · Scotland · Age 63

12, Duncan Drive, Nairn, IV12 4SQ

Notified 24/05/2023

Mr Neil Murray Matheson

25–50% shares

British · Scotland · Age 44

171, Balloan Road, Inverness, IV2 4PW

Notified 24/05/2023

Former PSCs

Mr Donald Clark Matheson

Ceased 24/05/2023

Mr John Munro Matheson

Ceased 25/02/2023

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2016Registered 11/03/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1999Registered 07/05/1999