Ltd Facts The UK company register, as filed

Register entry · No. SC008962

THOMSON & MATHIESON, LIMITED

Active Private Limited Company Incorporated 31 Jan 1914

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    1 HILL STREET NM ADVISORY LTD, 1 HILL STREET, EDINBURGH, SCOTLAND, EH2 3JP

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THOMSON & MATHIESON, LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00138808 THE HANOVER GROUP LIMITED Active Private Limited Company Inc. 30 Dec 1914 68209 · Other letting and operating of own or leased real estate
  2. 00138445 C.H.MAJOR & CO.LIMITED Active Private Limited Company Inc. 27 Nov 1914 68209 · Other letting and operating of own or leased real estate
  3. 00137443 CHINN BROTHERS LIMITED Active Private Limited Company Inc. 18 Aug 1914 68209 · Other letting and operating of own or leased real estate
  4. 00137210 CHELTINE LIMITED Active Private Limited Company Inc. 27 Jul 1914 68209 · Other letting and operating of own or leased real estate
  5. 00136964 MARSDEN HEIGHT LAND COMPANY LIMITED Active Private Limited Company Inc. 13 Jul 1914 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House