Ltd Facts The UK company register, as filed

Register entry · No. SC364528

MATHIESON & MELROSE LIMITED

Active Private Limited Company Incorporated 25 Aug 2009

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,687.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2009 (17 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 BROOMKNOLL STREET, AIRDRIE, SCOTLAND, ML6 6BN

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MATHIESON & MELROSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £2,687 0
31 Aug 2024 not published not published — £2,484 0
31 Aug 2023 not published not published — £2,150 0
31 Aug 2022 not published not published — £4,140 0
31 Aug 2021 not published not published — £4,382 3
31 Aug 2020 not published not published — £875 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Mathieson Gibson Director 25 Aug 2009 — July 1962 British · Scotland
Graeme Alexander Davidson Director 2 Jan 2018 — September 1957 British · Scotland
Colin Mathieson Gibson Secretary 25 Aug 2009 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Mathieson Gibson Ownership of shares 25 to 50 percent 1 Oct 2017 — July 1962 British · Scotland
Mrs Audrey Gibson Ownership of shares 25 to 50 percent 15 Dec 2017 — March 1963 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 MATHIESON & MELROSE LIMITED still trading?

The register shows MATHIESON & MELROSE LIMITED as active.

What does MATHIESON & MELROSE LIMITED do?

It files these industry codes 66190 (Activities auxiliary to financial intermediation n.e.c.); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis); 70229 (Management consultancy activities other than financial management).

When was MATHIESON & MELROSE LIMITED set up?

It was incorporated on 25 August 2009.

When are MATHIESON & MELROSE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MATHIESON & MELROSE LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs MATHIESON & MELROSE LIMITED?

MATHIESON & MELROSE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 07114474 JASON MCGUIGAN LTD Active Private Limited Company Inc. 31 Dec 2009 64999 · Financial intermediation not elsewhere classified
  2. 07112551 KARIMU LIMITED Active Private Limited Company Inc. 24 Dec 2009 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 07112442 NAZGUL TRADING LIMITED Active Private Limited Company Inc. 24 Dec 2009 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 07111538 SLATER FINANCIAL LTD Active Private Limited Company Inc. 23 Dec 2009 64999 · Financial intermediation not elsewhere classified
  5. 07110353 BFL LIMITED Active Private Limited Company Inc. 22 Dec 2009 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House