LIVE · CORPUS
/ Dossier
■
MATRIX TRANSPORT SERVICES LIMITED
Low- Status
- active
- Incorporated
- 1999-12-20
- Legal form
- ltd
- Activity
- 52290
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland
MATRIX TRANSPORT SERVICES LIMITED is a ltd registered in GB, incorporated 1999-12-20 (active).
Ownership & control
Owners / controllers
- MATRIX TRANSPORT SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Henry John Brawleybeneficial owner 50%→MATRIX TRANSPORT SERVICES LIMITED
- 1Mrs Lorna-Jane Brawleybeneficial owner 50%→MATRIX TRANSPORT SERVICES LIMITED
- 1Mr Henry John Brawleybeneficial owner 37.5%→MATRIX TRANSPORT SERVICES LIMITED
- 1Mrs Lorna-Jane Brawleybeneficial owner 37.5%→MATRIX TRANSPORT SERVICES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC202502
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-20
- Registered office
- C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland
- SIC
- 52290
Officers · 3 active
- BRAWLEY, Henry Johnsecretary · British · appt 2000-01-24
- BRAWLEY, Henry Johndirector · British · appt 2000-01-24
- BRAWLEY, Lorna-Janedirector · British · appt 2000-04-07
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1999-12-20
- AGNEW, David(resigned)director · British · appt 2000-01-24
- AGNEW, Julie(resigned)director · British · appt 2000-04-07
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 1999-12-20
Beneficial owners · PSC · 2 current
- ●Mrs Lorna-Jane Brawley25–50% sharesindividual PSC · Scotland · since 2019-05-20
- ●Mr Henry John Brawley25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-11