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THOMSON & MATHIESON, LIMITED

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

This company is commonly known as Thomson & Mathieson, Limited. The company was founded 110 years ago and was given the registration number SC008962. The firm's registered office is in EDINBURGH. You can find them at 1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THOMSON & MATHIESON, LIMITED
Company Number:SC008962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1914
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:1 Hill Street Nm Advisory Ltd, 1 Hill Street, Edinburgh, Scotland, EH2 3JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Newton Grove, Newton Mearns, Glasgow, Scotland, G77 5QJ

Secretary18 January 2018Active
38, Newton Grove, Newton Mearns, Glasgow, Scotland, G77 5QJ

Director18 January 2018Active
4 Braid Hills Crescent, Edinburgh, EH10 6LL

Director-Active
4 Braid Hills Crescent, Edinburgh, EH10 6LL

Secretary-Active
6 Balvicar Drive, Glasgow, G42 8QS

Director-Active
5c Pollokshields Square, Glasgow, G41 4QT

Director19 April 2004Active
4 Braid Hills Crescent, Edinburgh, EH10 6LL

Director-Active
193 Mayfield Road, Edinburgh, EH9 3BB

Director-Active

People with Significant Control

Mrs Lisa Samantha Cohen
Notified on:02 May 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:1 Hill Street, Nm Advisory Ltd, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Doreen J Glass
Notified on:21 August 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:Scotland
Address:1 Hill Street, Nm Advisory Ltd, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Ownership of shares 75 to 100 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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