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Matrix Transport Services Limited
SC202502
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O SRG LLP, 4TH FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB
Incorporated 20/12/1999
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
52290
Other transportation support activitiesOfficers
Mr Henry John Brawley
secretary · Since 24/01/2000
TRANSPORT CONSULTANT
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Mr Henry John Brawley
director · Since 24/01/2000
TRANSPORT CONSULTANT
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Mrs Lorna-Jane Brawley
director · Since 07/04/2000
THERAPIST
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Persons with Significant Control
Mr Henry John Brawley
25–50% shares
25–50% votes
British · Scotland · Age 60
C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB
Notified 06/04/2016
Mrs Lorna-Jane Brawley
25–50% shares
25–50% votes
British · United Kingdom · Age 57
C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB
Notified 20/05/2019
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/09/2015Registered 22/09/2015Satisfied 29/10/2025