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MATHESON HOLDING COMPANY LIMITED

Active
SC843058·incorporated 2025-03-27

MATHESON HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 27 March 2025 at Companies House (number SC843058; OpenRegistry canonical ID GB-SC843058-matheson-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,918 active companies registered in Falkirk (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-27
Registered Address
UNIT H THE ROUNDEL, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK, FK2 9HG, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

MATHESON HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Fraser John Matheson born 1982 resident in Scotland, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Louise Matheson born 1984 resident in Scotland, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Falkirk: