Matrix Transport Services Limited

SC202502

active

Private Limited Company

scotland

Companies House

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 activities

Officers

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/03/2008Registered 18/03/2008Satisfied 27/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2003Registered 27/02/2003Satisfied 27/11/2015