Malcolm Jack & Matheson Limited

SC635675

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

WALMER DRIVE WALMER HOUSE, DUNFERMLINE, KY12 7LH

Incorporated 10/07/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

69102

Solicitors

Officers

Mr Ralph Douglas Mccran

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Steven James Fell

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Lynsey Pender

director · Since 24/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Mr Ralph Douglas Mccran

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Walmer Drive, Walmer House, Dunfermline, KY12 7LH

Notified 10/07/2019

Mr Steven James Fell

25–50% shares

25–50% votes

British · United Kingdom · Age 54

Walmer Drive, Walmer House, Dunfermline, KY12 7LH

Notified 10/07/2019