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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 1
  • Kerr, Lorraine
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Miss Lorraine Kerr
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAIR MATHESON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
113,940 GBP2024-12-31
113,940 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
12,440 GBP2024-12-31
14,676 GBP2023-12-31
Net Current Assets/Liabilities
-12,439 GBP2024-12-31
-14,675 GBP2023-12-31
Total Assets Less Current Liabilities
101,501 GBP2024-12-31
99,265 GBP2023-12-31
Creditors
Non-current
15,500 GBP2024-12-31
27,500 GBP2023-12-31
Net Assets/Liabilities
86,001 GBP2024-12-31
71,765 GBP2023-12-31
Equity
Called up share capital
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Share premium
46,626 GBP2024-12-31
46,626 GBP2023-12-31
Retained earnings (accumulated losses)
34,875 GBP2024-12-31
20,639 GBP2023-12-31
Equity
86,001 GBP2024-12-31
71,765 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
113,940 GBP2023-12-31
Other Investments Other Than Loans
113,940 GBP2024-12-31
113,940 GBP2023-12-31
Amounts owed to group undertakings
Current
315 GBP2024-12-31
315 GBP2023-12-31
Other Creditors
Current
12,125 GBP2024-12-31
14,361 GBP2023-12-31
Non-current
15,500 GBP2024-12-31
27,500 GBP2023-12-31

Related profiles found in government register
  • MAIR MATHESON HOLDINGS LTD
    Info
    Registered number SC745628
    icon of address53 Main Street, Newmilns, Ayrshire KA16 9DA
    PRIVATE LIMITED COMPANY incorporated on 2022-09-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MAIR MATHESON HOLDINGS LTD
    S
    Registered number Sc745628
    icon of address53 Main Street, Newmilns, Ayrshire, Scotland, KA16 9DA
    Private Company Limited By Shares in Companies Register Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MJM LEGAL SERVICES LTD - 2016-02-11
    icon of address53 Main Street, Newmilns, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    185,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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