Mathieson & Melrose Limited

SC364528

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

11 BROOMKNOLL STREET, AIRDRIE, ML6 6BN

Incorporated 25/08/2009

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

66190

Other activities auxiliary to financial services

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

70229

Management consultancy activities

Officers

Mr Colin Mathieson Gibson

secretary · Since 25/08/2009

DEVELOPER/REAL ESTATE

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Mr Colin Mathieson Gibson

director · Since 25/08/2009

DEVELOPER (REAL ESTATE)

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Mr Graeme Alexander Davidson

director · Since 02/01/2018

NONE

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Persons with Significant Control

Mr Colin Mathieson Gibson

25–50% shares

British · United Kingdom · Age 64

11, Broomknoll Street, Airdrie, ML6 6BN

Notified 01/10/2017

Mrs Audrey Gibson

25–50% shares

British · Scotland · Age 63

11, Broomknoll Street, Airdrie, ML6 6BN

Notified 15/12/2017

Former PSCs

Mrs Gillian Anne Melrose

Ceased 01/09/2017