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Mathie Morton Limited

Mathie Morton Limited is an active company incorporated on 4 August 2014 with the registered office located in Ayr, Ayrshire and Arran. Mathie Morton Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
SC483562
Private limited company
Scottish Company
Age
11 years
Incorporated 4 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4 Alloway Place
Ayr
KA7 2AD
Same address since incorporation
Telephone
01292263549
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Feb 1960
Director • Solicitor • British • Lives in Scotland • Born in Jul 1996
Director • Solicitor • British • Lives in Scotland • Born in Feb 1996
Director • Solicitor • British • Lives in Scotland • Born in Jan 1984
Director • Solicitor • British • Lives in Scotland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Carters Nominees Limited
Carl Alexander Crone, John Paul Fulton, and 1 more are mutual people.
Active
Viking Properties (Ayr) Ltd
Carl Alexander Crone and John Paul Fulton are mutual people.
Active
Wolfcub Productions Limited
Oliver Stephen Craig is a mutual person.
Active
CBHR Limited
Oliver Stephen Craig is a mutual person.
Active
VP Sports Limited
Oliver Stephen Craig is a mutual person.
Active
Valens Capital Limited
Oliver Stephen Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.71M
Increased by £1.16M (+18%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 11 (+138%)
Total Assets
£8.08M
Increased by £1.31M (+19%)
Total Liabilities
-£7.56M
Increased by £1.09M (+17%)
Net Assets
£520.15K
Increased by £220.89K (+74%)
Debt Ratio (%)
94%
Decreased by 2.02% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr John Paul Fulton (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mrs Ailsa Louise Preston Meiklejohn Appointed
1 Year 1 Month Ago on 1 Aug 2024
Carl Alexander Crone (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Carl Alexander Crone Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Mrs Jennifer Sarah Gray Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Aug 2024
Change of details for Mr John Paul Fulton as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Carl Alexander Crone as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Carl Alexander Crone as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mrs Ailsa Louise Preston Meiklejohn as a director on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registration of charge SC4835620001, created on 8 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Jennifer Sarah Gray as a director on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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