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Malcolm Jack & Matheson Limited

Malcolm Jack & Matheson Limited is an active company incorporated on 10 July 2019 with the registered office located in Dunfermline, Fife. Malcolm Jack & Matheson Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC635675
Private limited company
Scottish Company
Age
6 years
Incorporated 10 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Walmer Drive Walmer House
East Port
Dunfermline
KY12 7LH
United Kingdom
Same address since incorporation
Telephone
01383 723444
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Steven James Fell
Director • British • Lives in UK • Born in Sep 1971
Lynsey Pender
Director • British • Lives in Scotland • Born in Mar 1981
Ralph Douglas McCran
Director • British • Lives in UK • Born in Sep 1965
Mr Ralph Douglas McCran
PSC • British • Lives in UK • Born in Sep 1965
Mr Steven James Fell
PSC • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£515.27K
Decreased by £720.51K (-58%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£922.61K
Decreased by £743.26K (-45%)
Total Liabilities
-£415.05K
Decreased by £663.82K (-62%)
Net Assets
£507.56K
Decreased by £79.43K (-14%)
Debt Ratio (%)
45%
Decreased by 19.78% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Ms Lynsey Pender Appointed
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Feb 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 9 July 2022 with updates
Submitted on 19 Jul 2022
Second filing of a statement of capital following an allotment of shares on 24 February 2022
Submitted on 18 Jul 2022
Memorandum and Articles of Association
Submitted on 1 Mar 2022
Resolutions
Submitted on 1 Mar 2022
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Repayment History
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