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 5
  • 1
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -66,176 GBP2023-05-31
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Mrs Lisa Matheson
    Born in June 1966
    Individual
    Person with significant control
    2016-09-15 ~ 2020-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATHESON CONSULTING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Equity
Called up share capital
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Equity
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts invested in assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,002 GBP2022-10-01 ~ 2023-09-30
1,002 GBP2021-10-01 ~ 2022-09-30
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 (10 years 9 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
child relation
Offspring entities and appointments
Active 1
  • MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
    35 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    521,135 GBP2021-05-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
    35 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    521,135 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.