T.J. MATTHEWS (HOLDINGS) LIMITED

Overview

Company Name	T.J. MATTHEWS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204895
Jurisdiction	Scotland
Date of Creation	Mar 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.J. MATTHEWS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is T.J. MATTHEWS (HOLDINGS) LIMITED located?

Registered Office Address	Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of T.J. MATTHEWS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 273 LIMITED	Mar 13, 2000	Mar 13, 2000

What are the latest accounts for T.J. MATTHEWS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for T.J. MATTHEWS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for T.J. MATTHEWS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Mar 21, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Jul 08, 2020	Notification of Carol Euphemia Mathieson as a person with significant control on Jun 12, 2020	2 pages	PSC01

Jul 08, 2020	Change of details for Lambton Clothing Company Limited as a person with significant control on Jun 12, 2020	2 pages	PSC05

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Termination of appointment of Gary Miller as a director on Nov 29, 2019	1 pages	TM01

Mar 27, 2019	Register inspection address has been changed from Block 4 Unit 8 Blantyre Industrial Estate Blantyre Glasgow Lanarkshire G72 0UP Scotland to Block 4 Unit 8 Blantyre Industrial Estate Blantyre Glasgow Lanarkshire G72 0UP	1 pages	AD02

Mar 27, 2019	Register inspection address has been changed from C/O Albert Tiong & Co Ca 53 Wykeham Road Glasgow Scotland G13 3YP United Kingdom to Block 4 Unit 8 Blantyre Industrial Estate Blantyre Glasgow Lanarkshire G72 0UP	1 pages	AD02

Mar 27, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 10, 2018	Registration of charge SC2048950002, created on Jun 28, 2018	19 pages	MR01

May 16, 2018	Satisfaction of charge 1 in full	4 pages	MR04

May 14, 2018	Notification of Lambton Clothing Company Limited as a person with significant control on May 11, 2018	2 pages	PSC02

May 14, 2018	Appointment of Mr Gary Miller as a director on May 11, 2018	2 pages	AP01

May 14, 2018	Cessation of Ian Mcclure as a person with significant control on May 11, 2018	1 pages	PSC07

May 14, 2018	Appointment of Mr Matthew Ian Norton as a director on May 11, 2018	2 pages	AP01

View All Filings

Who are the officers of T.J. MATTHEWS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, Edward Richard Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	May 11, 2018		Director	Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	England	British	1962-5	42220580002
MATHIESON, Carol Euphemia 26 Whinknowe ML9 3AP Ashgill South Lanarkshire	May 24, 2000		Director	26 Whinknowe ML9 3AP Ashgill South Lanarkshire	United Kingdom	British	1960-12	65839720002
NORTON, Matthew Ian Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	May 11, 2018		Director	Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	England	British	1963-10	31031040003
BISHOP, Morison 2 Blythswood Square G2 4AD Glasgow Lanarkshire	Mar 13, 2000	May 24, 2000	Secretary	2 Blythswood Square G2 4AD Glasgow Lanarkshire		British		65881680001
MATHIESON, Carol Euphemia 26 Whinknowe ML9 3AP Ashgill South Lanarkshire	May 24, 2000	May 11, 2018	Secretary	26 Whinknowe ML9 3AP Ashgill South Lanarkshire		British		65839720002
LANG, James Russell 2 Lynton Avenue G46 7JP Glasgow	Mar 13, 2000	May 24, 2000	Director	2 Lynton Avenue G46 7JP Glasgow		British	1952-4	42812380002
MCCLURE, Ian 26 Whinknowe ML9 3AP Ashgill South Lanarkshire	May 24, 2000	May 11, 2018	Director	26 Whinknowe ML9 3AP Ashgill South Lanarkshire	Scotland	British	1952-8	90117550002
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Mar 13, 2000	May 24, 2000	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
MILLER, Gary Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	May 11, 2018	Nov 29, 2019	Director	Block 4 Unit 8 Blantyre Industrial Estate G72 0UP Blantyre Glasgow Lanarkshire	England	British	1960-8	112794210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.J. MATTHEWS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Carol Euphemia Mathieson

Jun 12, 2020

Block 4 Unit 8

Blantyre Industrial Estate

G72 0UP Blantyre Glasgow

Lanarkshire

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lambton Clothing Company Limited

May 11, 2018

Otley Road

Harewood

LS17 9LR Leeds

Hawks House Otley Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies At Companies House
Registration Number	06678242

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Mcclure

Jan 01, 2017

Block 4 Unit 8

Blantyre Industrial Estate

G72 0UP Blantyre Glasgow

Lanarkshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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