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Matherton Investments Limited

Matherton Investments Limited is an active company incorporated on 22 October 2021 with the registered office located in Ayr, Ayrshire and Arran. Matherton Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC712950
Private limited company
Scottish Company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 12 Matherton Avenue Newton Mearns Glasgow G77 5EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Jan 1976
Dr Henry Mark Lovat
PSC • British • Lives in UK • Born in Jan 1976
Mr Mervyn Maurice Lovat
PSC • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£811
Decreased by £21 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.88K
Decreased by £21 (-0%)
Total Liabilities
-£55.25K
Decreased by £3.49K (-6%)
Net Assets
£4.63K
Increased by £3.47K (+299%)
Debt Ratio (%)
92%
Decreased by 5.79% (-6%)
Latest Activity
Dr Henry Mark Lovat (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Incorporated
4 Years Ago on 22 Oct 2021
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Documents
Change of details for Dr Henry Mark Lovat as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 12 Matherton Avenue Newton Mearns Glasgow G77 5EY United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Aug 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 5 Dec 2022
Incorporation
Submitted on 22 Oct 2021
Repayment History
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