Matson Properties Limited

Company Name	Matson Properties Limited
Company Status	Active
Company Number	SC073073
Category	Private Limited Company
Incorporation Date	11 November 1980(43 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Pairman Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(8 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland

Secretary Name	Alexander McLean McLeish
Nationality	British
Status	Current
Appointed	01 March 1989(8 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Kirk Brae Edinburgh Midlothian EH16 6HH Scotland

Director Name	Colin Lindsay Miller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(26 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	85 Oxgangs Road Edinburgh Lothian EH10 7BA Scotland

Director Name	Mr David Pairman Miller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(27 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	74 Oxgangs Road Edinburgh EH10 7AY Scotland

Director Name	Richard Tweedie Miller
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(8 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 January 2004)
Role	Solicitor
Correspondence Address	13 St Catherines Place Edinburgh Midlothian EH9 1NU Scotland

Director Name	Sarah Wilson Pairman Miller
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 November 1999)
Role	Retired
Correspondence Address	13 St Catherines Place Edinburgh Midlothian EH9 1NU Scotland

Location

Registered Address	Glenorchy House Union Street Edinburgh EH1 3LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

16.5k at £1	C.l. Miller 7.19% Ordinary
16.5k at £1	Mr D.p. Miller 7.19% Ordinary
70k at £1	Robert Pairman Miller 30.45% Ordinary
49.6k at £1	D.m. Meiklejohn 21.57% Ordinary
40.7k at £1	Mrs D.m. Miller 17.68% Ordinary
36.6k at £1	H.m.p. Miller 15.93% Ordinary

Financials

Year	2014
Turnover	£136,084
Net Worth	£3,757,208
Cash	£1,237,364
Current Liabilities	£194,712

Accounts

Latest Accounts	1 November 2022 (1 year, 5 months ago)
Next Accounts Due	1 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 November

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

17 March 1992	Delivered on: 24 March 1992 Persons entitled: Robert Pairman Miller S.S.C. Classification: Standard security Secured details: Â£100,000. Particulars: 13 heriot row edinburgh, under exception of mews house lying on the south side of northumberland street sw lane edinburgh. Outstanding

Filing History

20 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 246,582 (3 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 1 November 2016 (15 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
14 June 2016	Total exemption full accounts made up to 1 November 2015 (14 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 230,000 (7 pages)
14 July 2015	Total exemption full accounts made up to 1 November 2014 (14 pages)
14 July 2015	Total exemption full accounts made up to 1 November 2014 (14 pages)
1 September 2014	Registered office address changed from 31/32 Moray Place Edinburgh EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 230,000 (7 pages)
1 September 2014	Registered office address changed from 31/32 Moray Place Edinburgh EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 1 September 2014 (1 page)
20 June 2014	Total exemption full accounts made up to 1 November 2013 (14 pages)
20 June 2014	Total exemption full accounts made up to 1 November 2013 (14 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 230,000 (7 pages)
9 May 2013	Total exemption full accounts made up to 1 November 2012 (14 pages)
9 May 2013	Total exemption full accounts made up to 1 November 2012 (14 pages)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
20 July 2012	Full accounts made up to 1 November 2011 (16 pages)
20 July 2012	Full accounts made up to 1 November 2011 (16 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
14 June 2011	Full accounts made up to 1 November 2010 (16 pages)
14 June 2011	Full accounts made up to 1 November 2010 (16 pages)
13 September 2010	Director's details changed for David Pairman Miller on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Robert Pairman Miller on 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Colin Lindsay Miller on 31 August 2010 (2 pages)
5 July 2010	Full accounts made up to 1 November 2009 (16 pages)
5 July 2010	Full accounts made up to 1 November 2009 (16 pages)
17 September 2009	Return made up to 23/08/09; full list of members (5 pages)
11 August 2009	Full accounts made up to 1 November 2008 (17 pages)
11 August 2009	Full accounts made up to 1 November 2008 (17 pages)
18 September 2008	Return made up to 23/08/08; full list of members (5 pages)
13 August 2008	Director appointed david pairman miller (1 page)
14 July 2008	Full accounts made up to 1 November 2007 (17 pages)
14 July 2008	Full accounts made up to 1 November 2007 (17 pages)
16 October 2007	New director appointed (2 pages)
31 August 2007	Return made up to 23/08/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2007	Full accounts made up to 1 November 2006 (18 pages)
22 August 2007	Full accounts made up to 1 November 2006 (18 pages)
11 September 2006	Return made up to 23/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2006	Full accounts made up to 1 November 2005 (17 pages)
30 August 2006	Full accounts made up to 1 November 2005 (17 pages)
6 September 2005	Return made up to 23/08/05; full list of members (8 pages)
16 August 2005	Full accounts made up to 1 November 2004 (19 pages)
16 August 2005	Full accounts made up to 1 November 2004 (19 pages)
13 September 2004	Return made up to 23/08/04; full list of members (9 pages)
2 September 2004	Full accounts made up to 1 November 2003 (19 pages)
2 September 2004	Full accounts made up to 1 November 2003 (19 pages)
6 August 2004	Director resigned (1 page)
5 September 2003	Return made up to 23/08/03; full list of members (9 pages)
30 August 2003	Full accounts made up to 1 November 2002 (17 pages)
30 August 2003	Full accounts made up to 1 November 2002 (17 pages)
9 September 2002	Return made up to 23/08/02; full list of members (9 pages)
2 September 2002	Full accounts made up to 1 November 2001 (16 pages)
2 September 2002	Full accounts made up to 1 November 2001 (16 pages)
3 September 2001	Full accounts made up to 1 November 2000 (14 pages)
3 September 2001	Full accounts made up to 1 November 2000 (14 pages)
28 August 2001	Return made up to 23/08/01; full list of members (8 pages)
30 August 2000	Return made up to 27/08/00; full list of members (8 pages)
23 August 2000	Full accounts made up to 1 November 1999 (15 pages)
23 August 2000	Full accounts made up to 1 November 1999 (15 pages)
7 December 1999	Director resigned (1 page)
3 September 1999	Return made up to 27/08/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 1 November 1998 (18 pages)
26 August 1999	Full accounts made up to 1 November 1998 (18 pages)
3 September 1998	Full accounts made up to 1 November 1997 (15 pages)
3 September 1998	Full accounts made up to 1 November 1997 (15 pages)
2 September 1998	Return made up to 27/08/98; no change of members (4 pages)
6 October 1997	Return made up to 28/08/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 1 November 1996 (16 pages)
27 August 1997	Full accounts made up to 1 November 1996 (16 pages)
30 August 1996	Full accounts made up to 1 November 1995 (16 pages)
30 August 1996	Full accounts made up to 1 November 1995 (16 pages)
29 August 1996	Return made up to 28/08/96; full list of members (6 pages)
30 August 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Full accounts made up to 1 November 1994 (16 pages)
8 August 1995	Full accounts made up to 1 November 1994 (16 pages)

Matson Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland