THOMSON & MATHIESON, LIMITED

THOMSON & MATHIESON, LIMITED is an active private limited company, incorporated on 31 January 1914. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THOMSON & MATHIESON, LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HILL STREET NM ADVISORY LTD
Address Line 2	1 HILL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THOMSON & MATHIESON, LIMITED

Directors

(The company's officers)

MRS LISA SAMANTHA COHEN

(~56 year old British national)

38 NEWTON GROVE, NEWTON MEARNS, GLASGOW, G77 5QJ, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 18/01/2018

MRS DOREEN J GLASS

(~89 year old British national)

4 BRAID HILLS CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6LL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/04/1989

MRS LISA SAMANTHA COHEN

38 NEWTON GROVE, NEWTON MEARNS, GLASGOW, G77 5QJ, SCOTLAND

Current Secretary

Appointed on 18/01/2018

Shareholders

(Persons of Significant Control)

Mrs Lisa Samantha Cohen

(~56 year old British national)

1 Hill Street, Nm Advisory Ltd, 1 Hill Street, Edinburgh, EH2 3JP, Scotland

Owns between 75% and 100% of the shares.

Notified on 02/05/2020

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)