LAWLEITH LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LAWLEITH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LAWLEITH LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: SC290125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAWLEITH LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BUCHAN HARDIE Dec 1980 British Director 2020-10-01 CURRENT
BURNESS LLP Corporate Secretary 2013-07-26 CURRENT
MRS ANNE SUSAN HARDIE Jun 1954 British Director 2021-02-28 CURRENT
GRAHAM INNES HARDIE Oct 1952 British Director 2005-09-29 CURRENT
ANDREW GORDON HARDIE Jun 1987 British Director 2020-10-01 CURRENT
DIANNE ELLA CHRISTIE Apr 1979 British Director 2020-10-01 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-29 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-07-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-09-29 UNTIL 2009-04-06 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Buchan Hardie 2021-02-28 12/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Gordon Hardie 2021-02-28 6/1987 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Innes Hardie 2020-08-14 - 2021-02-28 10/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Susan Hardie 2016-04-06 - 2021-02-28 6/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LAWLEITH_LIMITED - Accounts 2023-08-15 31-12-2022 £4,142,252 Cash £6,237,379 equity

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