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E.C. Matheson & Son Limited

E.C. Matheson & Son Limited is an active company incorporated on 14 March 1933 with the registered office located in Milltimber, City of Aberdeen. E.C. Matheson & Son Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
SC017205
Private limited company
Scottish Company
Age
92 years
Incorporated 14 March 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (13 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Murtleden Road
Milltimber
Aberdeen
AB13 0HS
Same address since incorporation
Telephone
01224861051
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Director/Secretary • British • Lives in UK • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
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Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.23K
Increased by £4.53K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.88M
Decreased by £8.32K (-0%)
Total Liabilities
-£201.18K
Increased by £151.16K (+302%)
Net Assets
£2.68M
Decreased by £159.48K (-6%)
Debt Ratio (%)
7%
Increased by 5.25% (+303%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mrs Eleanor Theresa Matheson (PSC) Details Changed
2 Years 4 Months Ago on 8 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Change of details for Mrs Eleanor Theresa Matheson as a person with significant control on 8 July 2023
Submitted on 18 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Mar 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Repayment History
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