MATHIESON FINANCIAL SERVICES LTD

MATHIESON FINANCIAL SERVICES LTD is an active private limited company, incorporated on 8 May 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on West High Street, Inverurie. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MATHIESON FINANCIAL SERVICES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	45 WEST HIGH STREET
Post Town	INVERURIE
Country	SCOTLAND
Postcode	AB51 3QQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

MATHIESON FINANCIAL SERVICES LTD

Directors

(The company's officers)

MRS REBECCA MATHIESON

(~40 year old Scottish national)

3 CLUNY PARK, SAUCHEN, INVERURIE, ABERDEENSHIRE, AB51 7AA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/07/2013

MR STEVEN CAMPBELL MATHIESON

(~39 year old Scottish national)

3 CLUNY PARK, SAUCHEN, INVERURIE, ABERDEENSHIRE, AB51 7AA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/05/2013

Shareholders

(Persons of Significant Control)

Mr Steven Campbell Mathieson

(~39 year old Scottish national)

45, West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2017

Mrs Rebecca Mathieson

(~40 year old Scottish national)

45, West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)