Register entry · No. SC008962
THOMSON & MATHIESON, LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £593,110.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Jan 1914 (112 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 HILL STREET NM ADVISORY LTD, 1 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THOMSON & MATHIESON, LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £124,075 | £593,110 | 1 |
| 31 Mar 2024 * | not published | not published | £126,286 | £591,631 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Doreen J Glass | Director | — | — | June 1934 | British · Scotland |
| Lisa Samantha Cohen | Director | 18 Jan 2018 | — | May 1968 | British · Scotland |
| Lisa Samantha Cohen | Secretary | 18 Jan 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lisa Samantha Cohen | Ownership of shares 75 to 100 percent | 2 May 2020 | — | May 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMSON & MATHIESON, LIMITED still trading?
The register shows THOMSON & MATHIESON, LIMITED as active.
What does THOMSON & MATHIESON, LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was THOMSON & MATHIESON, LIMITED set up?
It was incorporated on 31 January 1914.
When are THOMSON & MATHIESON, LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THOMSON & MATHIESON, LIMITED's next confirmation statement due?
By 14 May 2027.
Who runs THOMSON & MATHIESON, LIMITED?
THOMSON & MATHIESON, LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House