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Matheson Plumbing Company Limited

Matheson Plumbing Company Limited is an active company incorporated on 7 December 1992 with the registered office located in Falkirk, Stirling and Falkirk. Matheson Plumbing Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141597
Private limited company
Scottish Company
Age
32 years
Incorporated 7 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit H The Roundel
Middlefield Industrial Estate
Falkirk
FK2 9HG
Same address for the past 32 years
Telephone
01324670284
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Dec 1982
Mr Gordon Stewart Matheson
PSC • British • Lives in Scotland • Born in Mar 1961
Matheson Holding Company Limited
PSC
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Mutual Companies
1ST Supplies (Scotland) Ltd
Gordon Stewart Matheson is a mutual person.
Active
Plutos Holidays (1972) Limited
Gordon Stewart Matheson is a mutual person.
Active
Plumbing Pensions Employers Limited
Gordon Stewart Matheson is a mutual person.
Active
Matheson Holding Company Limited
Fraser John Matheson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.89K
Increased by £24.31K (+12%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£368.08K
Decreased by £6.13K (-2%)
Total Liabilities
-£83.07K
Decreased by £75.02K (-47%)
Net Assets
£285.01K
Increased by £68.89K (+32%)
Debt Ratio (%)
23%
Decreased by 19.68% (-47%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Matheson Holding Company Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Gordon Stewart Matheson (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Lynn Matheson (PSC) Resigned
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Fraser John Matheson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Gordon Stewart Matheson (PSC) Details Changed
7 Years Ago on 30 Jun 2018
Lynn Matheson (PSC) Appointed
7 Years Ago on 30 Jun 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Resolutions
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Notification of Matheson Holding Company Limited as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Cessation of Lynn Matheson as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for Mr Gordon Stewart Matheson as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 25 Sep 2024
Notification of Lynn Matheson as a person with significant control on 30 June 2018
Submitted on 25 Sep 2024
Change of details for Mr Gordon Stewart Matheson as a person with significant control on 30 June 2018
Submitted on 25 Sep 2024
Repayment History
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