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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
    Mathieson, Adan
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Adan Mathieson
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2023-08-18 ~ now
    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
  • 2
    Mathieson, Darren
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mathieson, Darren
    Engineer
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Darren Mathieson
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    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
    Mr Darren Matheson
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mathieson, James
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr James Mathieson
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2023-08-10 ~ now
    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
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 5
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHIESON LTD.

Period: 2002-12-09 ~ now
Company number: SC240741
Registered names
MATHIESON LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,749 GBP2025-03-31
62,175 GBP2024-03-31
Total Inventories
97,942 GBP2025-03-31
105,968 GBP2024-03-31
Debtors
298,663 GBP2025-03-31
286,530 GBP2024-03-31
Cash at bank and in hand
340,452 GBP2025-03-31
390,976 GBP2024-03-31
Current Assets
737,057 GBP2025-03-31
783,474 GBP2024-03-31
Net Current Assets/Liabilities
548,817 GBP2025-03-31
609,537 GBP2024-03-31
Creditors
Amounts falling due after one year
-20,057 GBP2025-03-31
-24,685 GBP2024-03-31
Net Assets/Liabilities
587,686 GBP2025-03-31
632,204 GBP2024-03-31
Equity
Called up share capital
63,126 GBP2025-03-31
63,126 GBP2024-03-31
Retained earnings (accumulated losses)
524,560 GBP2025-03-31
569,078 GBP2024-03-31
Equity
587,686 GBP2025-03-31
632,204 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
92,400 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,400 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
495,454 GBP2025-03-31
497,227 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-41,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
421,705 GBP2025-03-31
435,052 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
73,749 GBP2025-03-31
62,175 GBP2024-03-31
Trade Debtors/Trade Receivables
298,663 GBP2025-03-31
286,530 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,628 GBP2025-03-31
4,628 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
135,895 GBP2025-03-31
158,457 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
47,063 GBP2025-03-31
10,556 GBP2024-03-31
Other Creditors
Amounts falling due within one year
654 GBP2025-03-31
296 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,057 GBP2025-03-31
24,685 GBP2024-03-31

  • MATHIESON LTD.
    Info
    MATHIESON SERVICES LTD. - 2002-12-09
    Registered number SC240741
    C/o Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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