Mathie Morton Limited
- Company number
- SC483562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2014
- Nature of business
- Solicitors
Registered office
Previous names
- Mathie-Morton Limited (until 2 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Jennifer Sarah | Director | 29 Jan 2024 | |
| CRAIG, Oliver Stephen | Director | 29 Nov 2023 | |
| BOWIE, Connor Kenneth | Director | 1 Dec 2022 | |
| FULTON, John Paul | Director | 1 Jul 2022 | |
| MEIKLEJOHN, Ailsa Louise Preston | Director | 1 Aug 2024 | 2 Mar 2026 |
| CRONE, Carl Alexander | Director | 4 Aug 2014 | 1 Aug 2024 |
| ANNAN, Martin | Director | 4 Aug 2014 | 2 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connor Kenneth Bowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2026 | |
| Mr Oliver Stephen Craig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2026 | |
| Mr John Paul Fulton | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
1 Jul 2022 | |
| Mr Carl Alexander Crone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2024 |
| Mr Martin Annan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £828,554 | £6,977,662 | 19 |
| 31 Jul 2024 | £520,146 | £7,711,239 | 8 |
| 31 Jul 2023 | £299,260 | £6,554,878 | 8 |
| 31 Jul 2022 | £64,212 | £4,053,072 | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Mar 2017 Dormant | £100 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £100 | - | - |
Connections
Controls
- Carters Nominees Limited (SC763083)
Directors’ other companies
- CRAIG, Oliver Stephen - Director at VP Sports Limited
Companies at the same address
- 289 Limited (SC766049)