E.c. Matheson & Son Limited in Milltimber ABERDEEN

E.c. Matheson & Son Limited ABERDEEN

Founded in 1933, E.c. Matheson & Son, classified under reg no. SC017205 is an active company. Currently registered at Murtleden Road AB13 0HS, Aberdeen the company has been in the business for 91 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Eleanor M., appointed on 4 October 1990. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eleanor M. who worked with the the firm until 10 October 1997.

E.c. Matheson & Son Limited Address / Contact

Office Address	Murtleden Road
Office Address2	Milltimber
Town	Aberdeen
Post code	AB13 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC017205
Date of Incorporation	Tue, 14th Mar 1933
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	91 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Eleanor M.

Position: Director

Appointed: 04 October 1990

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 28 February 1997

Resigned: 03 April 2006

Edward M.

Position: Director

Appointed: 04 October 1990

Resigned: 09 May 1995

Francis T.

Position: Director

Appointed: 04 October 1990

Resigned: 28 February 1997

Eleanor M.

Position: Secretary

Appointed: 19 September 1990

Resigned: 10 October 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Eleanor M. This PSC has 50,01-75% voting rights and has 25-50% shares.

Eleanor M.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, December 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, December 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AAMD	Amended full accounts for the period to 1998/03/31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 1998/03/31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 16th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 22nd, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 22nd, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, January 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, November 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, October 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 17th, October 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 17th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 14th, September 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 24th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 24th, February 1989	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 15th, July 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 15th, July 1987	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 11th, July 1986	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 11th, July 1986	accounts

E.c. Matheson & Son Limited ABERDEEN

E.c. Matheson & Son Limited Address / Contact

Company Information / Profile

Company staff

Lc Secretaries Limited

Eleanor M.

Ledingham Chalmers Llp

Edward M.

Francis T.

Eleanor M.

People with significant control

Company filings

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