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D. MATHESON AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Matheson And Son Limited. The company was founded 56 years ago and was given the registration number SC045366. The firm's registered office is in . You can find them at 2 Fraser Street, Inverness, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:D. MATHESON AND SON LIMITED
Company Number:SC045366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1968
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 Fraser Street, Inverness, IV1 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Duncan Drive, Nairn, IV12 4SQ

Director22 December 1997Active
25 Glengarry Road, Inverness, IV3 8NJ

Director22 December 1997Active
2 Fraser Street, Inverness, IV1 1DW

Director01 June 2023Active
Gallowhill Cottage, Glackmore, North Kessock, IV1 1XD

Secretary-Active
25 Glengarry Road, Inverness, IV3 8NJ

Secretary01 November 2003Active
66 Mason Road, Inverness, IV2 3SZ

Director04 June 2007Active
12 Duncan Drive, Nairn, IV12 4SQ

Director-Active
25 Glengarry Road, Inverness, IV3 8NJ

Director-Active

People with Significant Control

Mr Donald Lawrie Matheson
Notified on:24 May 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:12, Duncan Drive, Nairn, Scotland, IV12 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Matheson
Notified on:24 May 2023
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:171, Balloan Road, Inverness, Scotland, IV2 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Clark Matheson
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:Scotland
Address:Gallowhill Cottage, North Kessock, Inverness, Scotland, IV1 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr John Munro Matheson
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:Scotland
Address:25, Glengarry Road, Inverness, Scotland, IV3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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