Inchmagrannachan Enterprises Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Inchmagrannachan Enterprises Limited's network
7 people3 organisationsExplore in 3Di7 listed on the board. 3 organisations share a board member with this company.The large node is Inchmagrannachan Enterprises Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
7 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Marian Sheena Mathieson | Director | 2025 | 10m |
| Andrew Duncan Mathieson | Director | 2025 | 10m |
| Fiona Anne Parker Brads | Director | 2025 | 10m |
| Sheona Claire Fletcher | Director | 2025 | 10m |
| Iain Alistair William Mathieson | Director | 2025 | 10m |
| Sheena Catherine McKenzie Mathieson | Director | 2016 | 10y 6m |
| Iain Andrew Mathieson | Director | 2004 | 22y |
Recent news and events
From the public record
- 10 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Marian Sheena Mathieson appointed directorCompanies House officer data
- 31 December 2025Andrew Duncan Mathieson appointed directorCompanies House officer data
- 31 December 2025Fiona Anne Parker Brads appointed directorCompanies House officer data
- 31 December 2025Sheona Claire Fletcher appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
7iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Iain Andrew Mathieson | Director | 2 November 2004 | 2 other current boards |
| Sheena Catherine McKenzie Mathieson | Director | 1 May 2016 | 2 other current boards |
| Marian Sheena Mathieson | Director | 31 December 2025 | 2 other current boards |
| Andrew Duncan Mathieson | Director | 31 December 2025 | 1 other current board |
| Fiona Anne Parker Brads | Director | 31 December 2025 | 1 other current board |
| Sheona Claire Fletcher | Director | 31 December 2025 | 1 other current board |
| Iain Alistair William Mathieson | Director | 31 December 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jessie Mathieson | Company secretary | Not recorded | 1 November 2015 |
| John Moir Mathieson | Director | Not recorded | 2 November 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.7 directors on the board
- Sheena Catherine McKenzie Mathieson Director · appointed 2016
- Iain Andrew Mathieson Director · appointed 2004
- Marian Sheena Mathieson Director · appointed 2025
- Andrew Duncan Mathieson Director · appointed 2025
- Fiona Anne Parker Brads Director · appointed 2025
- Sheona Claire Fletcher Director · appointed 2025
- Iain Alistair William Mathieson Director · appointed 2025
Directors past 6 years
- Sheena Catherine McKenzie Mathieson Director · appointed 2016
- Iain Andrew Mathieson Director · appointed 2004
First-time vs portfolio directors
Portfolio (7)
- Sheena Catherine McKenzie Mathieson Director · appointed 2016
- Iain Andrew Mathieson Director · appointed 2004
- Marian Sheena Mathieson Director · appointed 2025
- Andrew Duncan Mathieson Director · appointed 2025
- Fiona Anne Parker Brads Director · appointed 2025
- Sheona Claire Fletcher Director · appointed 2025
- Iain Alistair William Mathieson Director · appointed 2025
Where else this board sits
The 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Inchmagrannachan Enterprises Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | - | Not reported | Not reported | £123.33k | £143.36k | Not reported | 0 |
| 31 December 2023 | - | Not reported | Not reported | £102.24k | £122.33k | Not reported | 0 |
| 31 December 2022 | - | Not reported | Not reported | £99.12k | £116.77k | Not reported | 0 |
| 31 December 2021 | - | Not reported | Not reported | £103.86k | £120.77k | Not reported | 0 |
| 31 December 2020 | - | Not reported | Not reported | £106.61k | £106.61k | Not reported | 0 |
| 31 December 2019 | - | Not reported | Not reported | £98.99k | £117.04k | Not reported | 0 |
| 31 December 2018 | - | Not reported | Not reported | £103.33k | £121.64k | Not reported | Not reported |
| 31 December 2017 | - | Not reported | Not reported | £104.84k | £122.42k | Not reported | Not reported |
| 31 December 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £110.43k | £126.13k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 10 March 2026
- Next confirmation statement due
- 24 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC059835
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 April 1976
- Registered office
- Inchmagrannachan Farm, Little Dunkeld, Dunkeld, Perthshire, PH8 0JS
- Nature of business (SIC)
- 55300 Recreational vehicle parks, trailer parks and camping grounds
- Latest accounts
- 31 December 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 10 March 2026
- Next confirmation statement due
- 24 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Recent news and events
From the public record
- 10 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Marian Sheena Mathieson appointed directorCompanies House officer data
- 31 December 2025Andrew Duncan Mathieson appointed directorCompanies House officer data
- 31 December 2025Fiona Anne Parker Brads appointed directorCompanies House officer data
- 31 December 2025Sheona Claire Fletcher appointed directorCompanies House officer data
- 31 December 2025Iain Alistair William Mathieson appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Alistair William MathiesonPerson · British |
| 31 December 2025 | Current |
| Mr Andrew Duncan MathiesonPerson · British |
| 31 December 2025 | Current |
| Mr Iain Andrew MathiesonPerson · British |
| 6 April 2016 | 31 December 2025 |
| Mrs Sheena Catherine McKenzie MathiesonPerson · British |
| 6 April 2016 | 31 December 2025 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.