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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 9
  • 1
    Bishop, Morison
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 2
    Mcclure, Ian
    Manager born in August 1952
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Ian Mcclure
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mathieson, Carol Euphemia
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
    Mathieson, Carol Euphemia
    Tailor
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2018-05-11
    OF - Secretary → CIF 0
    Ms Carol Euphemia Mathieson
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2020-06-12 ~ 2026-01-30
    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
  • 4
    Lang, James Russell
    Solicitor born in April 1952
    Individual (61 offsprings)
    Officer
    2000-03-13 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Miller, Gary
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Lambert, Edward Richard
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Matthew Ian
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Millar, James Allan
    Born in February 1949
    Individual (106 offsprings)
    Officer
    2000-03-13 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 9
    LAMBTON CLOTHING COMPANY LIMITED
    06678242
    Hawks House Otley Road, Otley Road, Harewood, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.J. MATTHEWS (HOLDINGS) LIMITED

Period: 2000-06-07 ~ now
Company number: SC204895
Registered names
T.J. MATTHEWS (HOLDINGS) LIMITED - now
MITRESHELF 273 LIMITED - 2000-06-07 SC202356... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Debtors
258 GBP2025-06-30
258 GBP2024-06-30
Creditors
Current
78,699 GBP2025-06-30
78,699 GBP2024-06-30
Net Current Assets/Liabilities
-78,441 GBP2025-06-30
-78,441 GBP2024-06-30
Total Assets Less Current Liabilities
71,559 GBP2025-06-30
71,559 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
21,559 GBP2025-06-30
21,559 GBP2024-06-30
Equity
71,559 GBP2025-06-30
71,559 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
150,000 GBP2024-06-30
Investments in Group Undertakings
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
258 GBP2025-06-30
Current, Amounts falling due within one year
258 GBP2024-06-30
Amounts owed to group undertakings
Current
77,070 GBP2025-06-30
77,070 GBP2024-06-30
Other Taxation & Social Security Payable
Current
929 GBP2025-06-30
929 GBP2024-06-30
Other Creditors
Current
700 GBP2025-06-30
700 GBP2024-06-30

Related profiles found in government register
  • T.J. MATTHEWS (HOLDINGS) LIMITED
    Info
    MITRESHELF 273 LIMITED - 2000-06-07
    Registered number SC204895
    Block 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, Lanarkshire G72 0UP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • T.J. MATTHEWS (HOLDINGS) LIMITED
    S
    Registered number Sc204895
    Block 4, Unit 8 Blantyre Industrial Estate, Blantyre, Glasgow, Scotland, G72 0UP
    Private Company Limited By Shares in Registrar Of Companies (Scotland)., Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T. J. MATTHEWS (TAILORS) LIMITED
    SC047253
    Unit 8, Block 4, Blantyre Industrial Estate, High Blantyre
    Active Corporate (12 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.