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MATHIESON CONSULTING LIMITED

Company number 06484768

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Persons with significant control: 1 active person with significant control / 0 active statements

Brewin Dolphin Holdings Limited Active

Correspondence address
12 Smithfield Street, London, United Kingdom, EC1A 9BD
Notified on
21 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
2685806
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Brewin Dolphin Limited Ceased

Correspondence address
12 Smithfield Street, London, England, EC1A 9BD
Notified on
1 April 2019
Ceased on
21 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
02135876
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr George Robert Macdonald Mathieson Ceased

Correspondence address
12 Smithfield Street, London, England, EC1A 9BD
Notified on
6 April 2016
Ceased on
1 April 2019
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Carole June Mathieson Ceased

Correspondence address
12 Smithfield Street, London, England, EC1A 9BD
Notified on
6 April 2016
Ceased on
1 April 2019
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%