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Mathieson Ltd

Mathieson Ltd is an active company incorporated on 5 December 2002 with the registered office located in Glasgow, City of Glasgow. Mathieson Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240741
Private limited company
Scottish Company
Age
22 years
Incorporated 5 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 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 (2 months remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 28 May 2025 (4 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland
Telephone
01563820505
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1971 • Engineer
Director • PSC • Engineer • British • Lives in Scotland • Born in Jun 1974
PSC • Director • British • Lives in Scotland • Born in Jan 1947 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramiden Ltd
Darren Mathieson 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
£390.98K
Increased by £32.8K (+9%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£845.65K
Decreased by £108.93K (-11%)
Total Liabilities
-£213.45K
Increased by £6.26K (+3%)
Net Assets
£632.2K
Decreased by £115.19K (-15%)
Debt Ratio (%)
25%
Increased by 3.54% (+16%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr James Mathieson (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adan Mathieson (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Darren Mathieson (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
James Mathieson Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for James Mathieson on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Darren Mathieson as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Adan Mathieson as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr James Mathieson as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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