E.C. MATHESON & SON LIMITED

Profile E.C. MATHESON & SON LIMITED

Actual on 01.10.2020
Company name
E.C. MATHESON & SON LIMITED
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Company number
SC017205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 1933
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MURTLEDEN ROAD, MILLTIMBER, ABERDEEN, AB13 0HS
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PSC and Officers E.C. MATHESON & SON LIMITED

Officers

(as of 25.09.2020)

LC SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 03 April 2006
Correspondence address: 52-54 Rose Street, Aberdeenshire, Aberdeen, AB10 1HA, Johnstone House
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC299827
MATHESON, Eleanor Theresa
Status: Active
Correspondence address: Murtle Den Road, Milltimber, AB13 0HS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director/Secretary
Country of residence: United Kingdom
MATHESON, Eleanor Theresa
Status: Not active
Appointed on: Wednesday, 19 September 1990
Resigned on: Friday, 10 October 1997
Correspondence address: Murtle Den Road, Milltimber, AB13 0HS
Role: Secretary
TAYLOR, Francis
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Bungalow Leuchland Den, Montrose Road, Brechin
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 03 April 2006
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role: Corporate Secretary
MATHESON, Edward Colin
Status: Not active
Resigned on: Tuesday, 09 May 1995
Correspondence address: Murtle Den Road, Milltimber, AB1 0HS
Nationality: British
Date of birth: November 1937
Role: Director
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Person with significant control

(as of 01.10.2020)

Mrs Eleanor Theresa Matheson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeen, Murtle Den Road, Milltimber, Aberdeen
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors