E.C. MATHESON & SON LIMITED

Company summary

Sourced from Companies House, retrieved 26 October 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE Registration number SC299827	Secretary	03 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
MATHESON, Eleanor Theresa ACTIVE	Director			United Kingdom	March 1940	Murtle Den Road, Milltimber, AB13 0HS
MATHESON, Eleanor Theresa RESIGNED	Secretary	19 Sep 1990	10 Oct 1997			Murtle Den Road, Milltimber, AB13 0HS
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	28 Feb 1997	03 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
MATHESON, Edward Colin RESIGNED	Director		09 May 1995		November 1937	Murtle Den Road, Milltimber, AB1 0HS
TAYLOR, Francis RESIGNED	Director		28 Feb 1997		February 1941	Bungalow Leuchland Den, Montrose Road, Brechin

Created	Status	Filings
13 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1993	Outstanding	Registration of a charge (410) (opens in a new tab)
02 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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