Mathieson Consulting Limited
- Company number
- 06484768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2008
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Brewin Dolphin Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWEEDIE, Jonathan Gordon | Director | 15 Jun 2020 | 24 Jul 2026 |
| ORFORD, David Robert | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carole June Mathieson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2019 |
| Mr George Robert Macdonald Mathieson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2019 |
| Brewin Dolphin Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Apr 2019 | 21 Oct 2024 |
| Brewin Dolphin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | £6,956 | £2,622 |
| 31 Jan 2009 | - | - |
Connections
Owned by
Mathieson Consulting Limited → Brewin Dolphin Holdings Limited
Directors’ other companies
- ORFORD, David Robert - Director at DDY Nominees Ltd
Companies at the same address
- BDS Nominees Limited (03682255)
- Bluebay Asset Management (Services) Ltd (03262598)
- Bluebay Asset Management Corporation Ltd (10651705)
- Bluebay Asset Management International Limited (05310624)
- Bluebay Asset Management LLP (OC370085)
- Brewin Dolphin Holdings Limited (02685806)
- Brewin Dolphin Limited (02135876)
- Brewin Dolphin Mp (04969272)
- Brewin Nominees Limited (00970308)
- Giltspur Nominees Limited (04237893)