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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
Active 2
  • 1
    Campbell, Anne Dawson
    House Wife born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Neil Scott
    Farmer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
    Wright, Neil Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Neil Wright
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gauld, Mark James
    Farmer born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Ratcliffe, Charles Richard
    Farmer born in October 1947
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATHESON'S LTD.

Standard Industrial Classification
01490 - Raising Of Other Animals
01460 - Raising Of Swine/pigs
Brief company account
Intangible Assets
13,579 GBP2024-08-31
16,595 GBP2023-08-31
Property, Plant & Equipment
3,830,694 GBP2024-08-31
3,709,895 GBP2023-08-31
Fixed Assets - Investments
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets
3,845,273 GBP2024-08-31
3,727,490 GBP2023-08-31
Total Inventories
623,159 GBP2024-08-31
599,155 GBP2023-08-31
Debtors
457,606 GBP2024-08-31
462,420 GBP2023-08-31
Current Assets
1,080,765 GBP2024-08-31
1,061,575 GBP2023-08-31
Creditors
Current
1,206,351 GBP2024-08-31
984,512 GBP2023-08-31
Net Current Assets/Liabilities
-125,586 GBP2024-08-31
77,063 GBP2023-08-31
Total Assets Less Current Liabilities
3,719,687 GBP2024-08-31
3,804,553 GBP2023-08-31
Creditors
Non-current
-1,081,574 GBP2024-08-31
-1,291,267 GBP2023-08-31
Net Assets/Liabilities
2,226,652 GBP2024-08-31
2,116,745 GBP2023-08-31
Equity
Called up share capital
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Capital redemption reserve
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,196,652 GBP2024-08-31
2,086,745 GBP2023-08-31
Equity
2,226,652 GBP2024-08-31
2,116,745 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
305,158 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
291,579 GBP2024-08-31
288,563 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,016 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
5,923,858 GBP2024-08-31
5,505,838 GBP2023-08-31
Property, Plant & Equipment - Disposals
-99,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,093,164 GBP2024-08-31
1,795,943 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,616 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,395 GBP2023-09-01 ~ 2024-08-31
Bank Overdrafts
Secured
411,205 GBP2024-08-31
307,314 GBP2023-08-31
Bank Borrowings
Secured
999,670 GBP2024-08-31
1,158,470 GBP2023-08-31
Total Borrowings
Secured
1,410,875 GBP2024-08-31
1,465,784 GBP2023-08-31

Related profiles found in government register
  • MATHESON'S LTD.
    Info
    Registered number SC303732
    icon of addressMuiryhall Farm Office, Urquhart, Elgin, Moray IV30 8LW
    Private Limited Company incorporated on 2006-06-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MATHESON'S LTD
    S
    Registered number Sc303732
    icon of addressMuiryhall Farm Office, Urquhart, Elgin, Scotland, IV30 8LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMuiryhall Farm Office, Urquhart, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    303,719 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.