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Mathieson Ltd.
SC240741
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 HORIZON CA, GLASGOW, G3 7LH
Incorporated 05/12/2002
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Darren Mathieson
secretary · Since 31/01/2003
ENGINEER
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Mr Darren Mathieson
director · Since 31/01/2003
ENGINEER
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Persons with Significant Control
Mr James Mathieson
25–50% shares
25–50% votes
British · Scotland · Age 79
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
Notified 10/08/2023
Mr Darren Mathieson
25–50% shares
25–50% votes
British · United Kingdom · Age 54
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
Notified 10/08/2023
Mr Adan Mathieson
25–50% shares
25–50% votes
British · Scotland · Age 52
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
Notified 18/08/2023
Former PSCs
Mr Darren Matheson
Ceased 10/08/2023