MALCOLM JACK & MATHESON LIMITED

Overview

Company Name	MALCOLM JACK & MATHESON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC635675
Jurisdiction	Scotland
Date of Creation	Jul 10, 2019

Summary

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

What is the purpose of MALCOLM JACK & MATHESON LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is MALCOLM JACK & MATHESON LIMITED located?

Registered Office Address	Walmer Drive Walmer House East Port KY12 7LH Dunfermline United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALCOLM JACK & MATHESON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for MALCOLM JACK & MATHESON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MALCOLM JACK & MATHESON LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Total exemption full accounts made up to Aug 31, 2025

14 pages

Jul 23, 2025

Confirmation statement made on Jul 09, 2025 with updates

6 pages

CS01

Feb 11, 2025

Total exemption full accounts made up to Aug 31, 2024

14 pages

Jul 11, 2024

Confirmation statement made on Jul 09, 2024 with updates

6 pages

CS01

Mar 07, 2024

Total exemption full accounts made up to Aug 31, 2023

13 pages

Jul 17, 2023

Confirmation statement made on Jul 09, 2023 with updates

6 pages

CS01

May 31, 2023

Total exemption full accounts made up to Aug 31, 2022

13 pages

Jul 19, 2022

Confirmation statement made on Jul 09, 2022 with updates

6 pages

CS01

Jul 18, 2022

Second filing of a statement of capital following an allotment of shares on Feb 24, 2022

Capital: GBP 101

4 pages

RP04SH01

Mar 01, 2022

Memorandum and Articles of Association

25 pages

Mar 01, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 28, 2022

Statement of capital following an allotment of shares on Feb 24, 2022

Capital: GBP 101

3 pages

SH01

Annotations
Date	Annotation
Jul 18, 2022	Second Filing The information on the form SH01 has been replaced by a second filing on 18/07/2022

Feb 28, 2022

Appointment of Ms Lynsey Pender as a director on Feb 24, 2022

2 pages

AP01

Jan 14, 2022

Total exemption full accounts made up to Aug 31, 2021

13 pages

Jul 09, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

Feb 02, 2021

Total exemption full accounts made up to Aug 31, 2020

13 pages

Jul 10, 2020

Confirmation statement made on Jul 09, 2020 with updates

5 pages

CS01

Feb 06, 2020

Current accounting period extended from Jul 31, 2020 to Aug 31, 2020

1 pages

AA01

Sep 12, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 10, 2019

Change of share class name or designation

2 pages

SH08

Jul 10, 2019

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 10, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 10, 2019	Statement of capital on Jul 10, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of MALCOLM JACK & MATHESON LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELL, Steven James Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Jul 10, 2019	Director	Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	United Kingdom	British	1971-9	63480830002
MCCRAN, Ralph Douglas Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Jul 10, 2019	Director	Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	United Kingdom	British	1965-9	260331820001
PENDER, Lynsey Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Feb 24, 2022	Director	Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Scotland	British	1981-3	231159780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALCOLM JACK & MATHESON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ralph Douglas Mccran Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Jul 10, 2019	Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Steven James Fell Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	Jul 10, 2019	Walmer House East Port KY12 7LH Dunfermline Walmer Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
license: CC0