D. MATHESON AND SON LIMITED

Key Data

Status

Active

Company No.

SC045366

Incorporation date

10/01/1968

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1968)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

06/01/2026

Change of details for Mr Neil Matheson as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Director's details changed for Mr Neil Murray Matheson on 2026-01-06

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

11/04/2024

Second filing of Confirmation Statement dated 2024-04-10

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (4 pages)

01/08/2023

Termination of appointment of David William Darge as a director on 2023-07-28

View PDF (1 pages)

12/06/2023

Appointment of Mr Neil Matheson as a director on 2023-06-01

View PDF (2 pages)

25/05/2023

Termination of appointment of Jennifer Matheson as a secretary on 2023-05-24

View PDF (1 pages)

24/05/2023

Cessation of Donald Clark Matheson as a person with significant control on 2023-05-24

View PDF (1 pages)

24/05/2023

Notification of Donald Lawrie Matheson as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Notification of Neil Matheson as a person with significant control on 2023-05-24

View PDF (2 pages)

07/03/2023

Cessation of John Munro Matheson as a person with significant control on 2023-02-25

View PDF (1 pages)

07/03/2023

Termination of appointment of John Munro Matheson as a director on 2023-02-25

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

14/02/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

13/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

30/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/03/2016

Registration of charge SC0453660002, created on 2016-03-03

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

12/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

05/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

02/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

08/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Jennifer Matheson on 2009-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for Donald Lawrie Matheson on 2009-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for David William Darge on 2009-12-31

View PDF (2 pages)

06/01/2010

Director's details changed for John Munro Matheson on 2009-12-31

View PDF (2 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

06/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

13/10/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

21/09/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

07/05/1999

Partic of mort/charge *

View PDF (6 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

12/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/11/1994

Accounts for a small company made up to 1994-05-31

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11/01/1994

Return made up to 31/12/93; full list of members

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16/11/1993

Accounts for a small company made up to 1993-05-31

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07/01/1993

Return made up to 31/12/92; no change of members

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22/10/1992

Accounts for a small company made up to 1992-05-31

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17/02/1992

Return made up to 31/12/91; no change of members

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19/12/1991

Accounts for a small company made up to 1991-05-31

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05/03/1991

Accounts for a small company made up to 1990-05-31

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05/02/1991

Return made up to 31/12/90; full list of members

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25/02/1990

Accounts for a small company made up to 1989-05-31

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07/02/1990

Return made up to 31/12/89; no change of members

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14/03/1989

Accounts for a small company made up to 1988-05-31

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10/03/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

20/04/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

19/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/03/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

03/02/1987

Return made up to 31/12/86; full list of members

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13/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

10/01/1968

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
133.42K
-
0.00
143.37K
-

2022
9
227.65K
-
0.00
218.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Matheson	Director	01/06/2023 - Present	-
Matheson, Jennifer	Secretary	01/11/2003 - 24/05/2023	-
Darge, David William	Director	04/06/2007 - 28/07/2023	-
Matheson, Jennifer	Director	22/12/1997 - Present	-
Matheson, Donald Lawrie	Director	22/12/1997 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About D. MATHESON AND SON LIMITED

D. MATHESON AND SON LIMITED is an(a) Active company incorporated on 10/01/1968 with the registered office located at 2 Fraser Street, Inverness, IV1 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. MATHESON AND SON LIMITED?

D. MATHESON AND SON LIMITED is currently Active. It was registered on 10/01/1968 .

Where is D. MATHESON AND SON LIMITED located?

D. MATHESON AND SON LIMITED is registered at 2 Fraser Street, Inverness, IV1 1DW.

What does D. MATHESON AND SON LIMITED do?

D. MATHESON AND SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for D. MATHESON AND SON LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.