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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 5
  • 1
    Taylor, Francis
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1990-10-04) ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Matheson, Eleanor Theresa
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1990-10-04) ~ now
    OF - Director → CIF 0
    Matheson, Eleanor Theresa
    Individual (1 offspring)
    Officer
    1990-09-19 ~ 1997-10-10
    OF - Secretary → CIF 0
    Mrs Eleanor Theresa Matheson
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Matheson, Edward Colin
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1990-10-04) ~ 1995-05-09
    OF - Director → CIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1997-02-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC299827 SC320374... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

E.C. MATHESON & SON LIMITED

Period: 1933-03-14 ~ now
Company number: SC017205
Registered name
E.C. MATHESON & SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
336 GBP2025-03-31
24 GBP2024-03-31
Investment Property
2,182,000 GBP2025-03-31
2,182,000 GBP2024-03-31
Fixed Assets
2,182,336 GBP2025-03-31
2,182,024 GBP2024-03-31
Debtors
556,594 GBP2025-03-31
615,969 GBP2024-03-31
Cash at bank and in hand
108,530 GBP2025-03-31
85,226 GBP2024-03-31
Current Assets
665,124 GBP2025-03-31
701,195 GBP2024-03-31
Creditors
Current
32,227 GBP2025-03-31
46,073 GBP2024-03-31
Net Current Assets/Liabilities
632,897 GBP2025-03-31
655,122 GBP2024-03-31
Total Assets Less Current Liabilities
2,815,233 GBP2025-03-31
2,837,146 GBP2024-03-31
Net Assets/Liabilities
2,660,599 GBP2025-03-31
2,682,039 GBP2024-03-31
Equity
Called up share capital
1,956 GBP2025-03-31
1,956 GBP2024-03-31
Capital redemption reserve
44 GBP2025-03-31
44 GBP2024-03-31
Retained earnings (accumulated losses)
978,650 GBP2025-03-31
1,000,090 GBP2024-03-31
Equity
2,660,599 GBP2025-03-31
2,682,039 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,414 GBP2025-03-31
70,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,078 GBP2025-03-31
70,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
336 GBP2025-03-31
24 GBP2024-03-31
Investment Property - Fair Value Model
2,182,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,041 GBP2025-03-31
10,791 GBP2024-03-31
Other Debtors
Current
40,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
573 GBP2025-03-31
573 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
556,594 GBP2025-03-31
615,969 GBP2024-03-31
Trade Creditors/Trade Payables
Current
490 GBP2025-03-31
14,590 GBP2024-03-31
Corporation Tax Payable
Current
5,949 GBP2025-03-31
5,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,730 GBP2025-03-31
2,766 GBP2024-03-31
Other Creditors
Current
4,023 GBP2025-03-31
4,128 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,716 GBP2025-03-31
10,687 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,440 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-21,440 GBP2024-04-01 ~ 2025-03-31

  • E.C. MATHESON & SON LIMITED
    Info
    Registered number SC017205
    Murtleden Road, Milltimber, Aberdeen AB13 0HS
    PRIVATE LIMITED COMPANY incorporated on 1933-03-14 (93 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.