MATHESON CONSULTING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Milne, Scott Charles
Born in April 1962
Individual (19 offsprings)
Officer
2020-12-09 ~ now
OF - Director → CIF 0
2
THORNTONS LAW LLP
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (79 parents, 322 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2021-10-25 ~ now
OF - Secretary → CIF 0
3
THORNTONS INVESTMENT HOLDINGS LIMITED
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-667,495 GBP2024-05-31
Person with significant control
2020-12-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Mrs Lisa Matheson
Born in June 1966
Individual
Person with significant control
2016-09-15 ~ 2020-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Brown, Graeme Richard
Chartered Accountant born in July 1963
Individual
Officer
2021-03-08 ~ 2025-05-31
OF - Director → CIF 0
3
Macpherson, Clare Susan
Solicitor born in February 1971
Individual (4 offsprings)
Officer
2021-03-08 ~ 2025-05-31
OF - Director → CIF 0
4
Webster, Stephen James Nicholson
Investment Management born in August 1966
Individual (4 offsprings)
Officer
2020-12-09 ~ 2025-02-28
OF - Director → CIF 0
5
Matheson, Rory
Independent Financial Advisor born in June 1963
Individual (2 offsprings)
Officer
2014-09-15 ~ 2020-12-09
OF - Director → CIF 0
Mr Rory Matheson
Born in June 1963
Individual (2 offsprings)
Person with significant control
2016-09-15 ~ 2020-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Fixed Assets - Investments

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Debtors

Current

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Equity

Called up share capital

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Equity

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investments in Subsidiaries

Cost valuation

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Investments in Subsidiaries

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,002 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1,002 GBP2023-10-01 ~ 2024-09-30

1,002 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register

MATHESON CONSULTING LIMITED
Info
Registered number 09219442
First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0
MATHESON CONSULTING LIMITED
S
Registered number missing
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Limited Company
CIF 1
MATHESON CONSULTING LIMITED
S
Registered number 09219442
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Private Limited Company in Uk Registrar Of Companies, England And Wales
CIF 2

Offspring entities and appointments

Active 1

THORNTONS WEALTH MANAGEMENT LIMITED
- now
MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
35 Yeaman Shore, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
562,516 GBP2024-05-31
Person with significant control
2020-12-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 1

THORNTONS WEALTH MANAGEMENT LIMITED
- now
MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
35 Yeaman Shore, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
562,516 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-12-09
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE