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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 3
  • 1
    Mrs Audrey Gibson
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Graeme Alexander
    Born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Colin Mathieson
    Born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Director → CIF 0
    Gibson, Colin Mathieson
    Developer/Real Estate
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Colin Mathieson Gibson
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Melrose, Gillian Anne
    Banker born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2017-09-01
    OF - Director → CIF 0
    Mrs Gillian Anne Melrose
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-09-01
    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
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Weir, Calum James Masson
    Solicitor/Advocate born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHIESON & MELROSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-08-31
50 GBP2023-08-31
Current Assets
2,934 GBP2024-08-31
2,450 GBP2023-08-31
Creditors
Amounts falling due within one year
-500 GBP2024-08-31
-350 GBP2023-08-31
Net Current Assets/Liabilities
2,434 GBP2024-08-31
2,100 GBP2023-08-31
Total Assets Less Current Liabilities
2,484 GBP2024-08-31
2,150 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
2,484 GBP2024-08-31
2,150 GBP2023-08-31
Equity
2,484 GBP2024-08-31
2,150 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • MATHIESON & MELROSE LIMITED
    Info
    Registered number SC364528
    icon of address11 Broomknoll Street, Airdrie ML6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.