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D. MATHESON AND SON LIMITED

Active
SC045366·incorporated 1968-01-10

D. MATHESON AND SON LIMITED is an active UK private limited company, incorporated on 10 January 1968 at Companies House (number SC045366; OpenRegistry canonical ID GB-SC045366-d-matheson-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-01-10
Registered Address
2 FRASER STREET, INVERNESS, IV1 1DW
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of D. MATHESON AND SON LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D. MATHESON AND SON LIMITED has 2 persons with significant control on file:

  • Mr Donald Lawrie Matheson born 1963 resident in Scotland, British national. Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Murray Matheson born 1981 resident in Scotland, British national. Notified 2023-05-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Donald Clark Matheson born 1938 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr John Munro Matheson born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC045366.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.