The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
D. MATHESON AND SON LIMITED
Companies House number SC045366. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-05-31 on 26 Feb 2026
Entity Watch briefing
D. MATHESON AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 26 Feb 2026.
The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-05-31 on 26 Feb 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 10 Jan 1968 - roughly 58 years - which helps separate an established record from a newly formed one.
Quick answers about D. MATHESON AND SON LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for D. MATHESON AND SON LIMITED?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is D. MATHESON AND SON LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of D. MATHESON AND SON LIMITED?
The public register currently shows 3 active officers: MATHESON, Donald Lawrie, MATHESON, Jennifer, MATHESON, Neil Murray.
Who are the PSCs of D. MATHESON AND SON LIMITED?
The public register currently shows 2 active PSCs: Mr Donald Lawrie Matheson, Mr Neil Murray Matheson.
What was the latest filing for D. MATHESON AND SON LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-05-31 dated 26 Feb 2026 with filing code AA.
What changed recently at D. MATHESON AND SON LIMITED?
D. MATHESON AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 26 Feb 2026.
Company facts
2 Fraser Street, Inverness, IV1 1DW
10 Jan 1968
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 22 Dec 1997
Director
Appointed 22 Dec 1997
Director
Appointed 1 Jun 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-05-3126 Feb 2026
Form AA. Filed on 2026-02-26.
Director's details changed for Mr Neil Murray Matheson on 2026-01-066 Jan 2026
Form CH01. Filed on 2026-01-06.
Change of details for Mr Neil Matheson as a person with significant control on 2026-01-066 Jan 2026
Form PSC04. Filed on 2026-01-06.
Confirmation statement made on 2025-04-10 with no updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Total exemption full accounts made up to 2024-05-3127 Feb 2025
Form AA. Filed on 2025-02-27.
Second filing of Confirmation Statement dated 2024-04-1011 Apr 2024
Form RP04CS01. Filed on 2024-04-11.
Confirmation statement made on 2024-04-10 with no updates10 Apr 2024
Form CS01. Filed on 2024-04-10.
Total exemption full accounts made up to 2023-05-3126 Feb 2024
Form AA. Filed on 2024-02-26.
Confirmation statement made on 2023-12-27 with updates3 Jan 2024
Form CS01. Filed on 2024-01-03.
Termination of appointment of David William Darge as a director on 2023-07-281 Aug 2023
Form TM01. Filed on 2023-08-01.
Appointment of Mr Neil Matheson as a director on 2023-06-0112 Jun 2023
Form AP01. Filed on 2023-06-12.
Termination of appointment of Jennifer Matheson as a secretary on 2023-05-2425 May 2023
Form TM02. Filed on 2023-05-25.