Mair Matheson Limited (SC224084)

Company details

Type: Private Limited Company
Incorporated: 2001-10-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-07-31 in 40 days
Confirmation statement: last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

53 Main Street
Newmilns
Ayrshire
Ka16 9da

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2025	Oct 2024	Oct 2023	Oct 2022	Oct 2021
Balance sheet
Current assets	—	—	—	£35,371 ↑53.2%	£23,089
Cash	£51,459 ↑38.9%	£37,054 ↑41.8%	£26,122 ↓26.1%	£35,371 ↑198.8%	£11,839
Debtors	—	—	—	£0 ↓100.0%	£11,250
Net current assets	£47,132 ↑41.9%	£33,220 ↑51.4%	£21,945 ↑106.5%	£10,627	£-862
Equity	£119,165 ↑13.2%	£105,253 ↑12.0%	£93,978 ↑13.7%	£82,660 ↑16.1%	£71,171
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (4)

Matheson, Andrew Ferrier Lister · Director appointed 2001-10-31
Mair, Kenneth William John · Director appointed 2001-10-31 resigned 2015-12-18
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-10-09 resigned 2001-10-31
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-10-09 resigned 2001-10-31

People with significant control (1)

Mr Andrew Ferrier Lister Matheson Active

Individual Psc · British · resident in Scotland · born 1/1948 · notified 2016-10-09

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

Standard security Outstanding

Held by The Scottish Ministers

Created 2004-06-08

53 main street, newmilns & 21 high street, newmilns AYR52028 AYR51878.
Standard security Outstanding

Held by East Ayrshire Council

Created 2004-01-19

The subjects known as and forming 53 main street and 21 high street, newmilns (title numbers ayr 52028 and ayr 51878).

Recent filings (15)

2026-05-22 Total-exemption-full accounts AA Accounts
2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-15 Total-exemption-full accounts AA Accounts
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-24 Total-exemption-full accounts AA Accounts
2023-10-16 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-16 Total-exemption-full accounts AA Accounts
2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-12 Total-exemption-full accounts AA Accounts
2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-23 Total-exemption-full accounts AA Accounts
2020-10-09 Confirmation statement (no updates) CS01 Confirmation statement
2020-08-03 Total-exemption-full accounts AA Accounts
2019-10-14 Confirmation statement (with updates) CS01 Confirmation statement
2019-06-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.