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E.C. MATHESON & SON LIMITED

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

This company is commonly known as E.c. Matheson & Son Limited. The company was founded 91 years ago and was given the registration number SC017205. The firm's registered office is in ABERDEEN. You can find them at Murtleden Road, Milltimber, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.C. MATHESON & SON LIMITED
Company Number:SC017205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1933
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murtleden Road, Milltimber, Aberdeen, AB13 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary03 April 2006Active
Murtle Den Road, Milltimber, AB13 0HS

Director-Active
Murtle Den Road, Milltimber, AB13 0HS

Secretary19 September 1990Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary28 February 1997Active
Murtle Den Road, Milltimber, AB1 0HS

Director-Active
Bungalow Leuchland Den, Montrose Road, Brechin,

Director-Active

People with Significant Control

Mrs Eleanor Theresa Matheson
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Murtle Den Road, Milltimber, Aberdeen, Murtle Den Road, Aberdeen, United Kingdom, AB13 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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