MATHIESON CONSULTING LIMITED
Company number 06484768 · Monitor this company
2 active / 3 ceased · persons with significant control
Brewin Dolphin Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-21
- Correspondence address
- 12, Smithfield Street, London, EC1A 9BD, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 2685806
- Country registered
- United Kingdom
Brewin Dolphin Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-04-01
- Correspondence address
- 12, Smithfield Street, London, EC1A 9BD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02135876
- Country registered
- England
Brewin Dolphin Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-04-01
- Ceased on
- 2024-10-21
- Correspondence address
- 12, Smithfield Street, London, EC1A 9BD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02135876
- Country registered
- England
Mr George Robert Macdonald Mathieson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Smithfield Street, London, EC1A 9BD, England
Mrs Carole June Mathieson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Smithfield Street, London, EC1A 9BD, England