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
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Miss Lorraine Kerr
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-09-28 ~ 2022-12-31
Fixed Assets - Investments
113,940 GBP2023-12-31
113,940 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
14,676 GBP2023-12-31
12,315 GBP2022-12-31
Net Current Assets/Liabilities
-14,675 GBP2023-12-31
-12,314 GBP2022-12-31
Total Assets Less Current Liabilities
99,265 GBP2023-12-31
101,626 GBP2022-12-31
Creditors
Non-current
27,500 GBP2023-12-31
49,500 GBP2022-12-31
Net Assets/Liabilities
71,765 GBP2023-12-31
52,126 GBP2022-12-31
Equity
Called up share capital
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Share premium
46,626 GBP2023-12-31
46,626 GBP2022-12-31
Retained earnings (accumulated losses)
20,639 GBP2023-12-31
1,000 GBP2022-12-31
Equity
71,765 GBP2023-12-31
52,126 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
113,940 GBP2022-12-31
Other Investments Other Than Loans
113,940 GBP2023-12-31
113,940 GBP2022-12-31
Amounts owed to group undertakings
Current
315 GBP2023-12-31
315 GBP2022-12-31
Other Creditors
Current
14,361 GBP2023-12-31
12,000 GBP2022-12-31
Non-current
27,500 GBP2023-12-31
49,500 GBP2022-12-31

Related profiles found in government register
  • MAIR MATHESON HOLDINGS LTD
    Info
    Registered number SC745628
    53 Main Street, Newmilns, Ayrshire KA16 9DA
    Private Limited Company incorporated on 2022-09-28 (2 years 9 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
    53 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
    53 Main Street, Newmilns, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    161,076 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.