Company
D. Matheson and SON Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is D. Matheson and SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David William Darge 2007-2023 View profile
- John Munro Matheson 2023 View profile
- Jennifer Matheson 1997-2026 View profile
- Donald Clark Matheson 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 10/01/1968
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Donald Lawrie Matheson
25-50% shares, 25-50% voting · notified 2023-05-24 - Neil Murray Matheson
25-50% shares · notified 2023-05-24 - Donald Clark Matheson ceased 2023-05-24
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - John Munro Matheson ceased 2023-02-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- D. Matheson and SON Limited
is controlled by Donald Lawrie Matheson
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-24 · source: Companies House PSC register
Ultimately controlled by Donald Lawrie Matheson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Donald Lawrie Matheson Director · appointed 1997
- Neil Murray Matheson Director · appointed 2023
Directors past 6 years
- Donald Lawrie Matheson Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Neil Murray Matheson Director · appointed 2023
Portfolio (1)
- Donald Lawrie Matheson Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC045366
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data