Lawton And Laystone Farming Company

SC037885

active

Private Unlimited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LAWTON, BLAIRGOWRIE, PH13 9PW

Incorporated 09/08/1962

Compliance

Accounts

Up to date

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01130

Growing of vegetables and melons, roots and tubers

01420

Raising of other cattle and buffaloes

01500

Mixed farming

Officers

William Henderson

director · Since 09/08/1989

FARMER

BRITISH · UNITED KINGDOM · Age 73

Mrs Grania Clare Bridget Henderson

director · Since 18/07/2007

ARTIST

BRITISH · SCOTLAND · Age 73

Mrs Conta Arabella Macnab Stark

director · Since 13/01/2011

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 34

Mrs Katherine Grania Nicol

director · Since 13/01/2011

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 38

Alexander Henderson

director · Since 05/09/2013

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Mr William Henderson

secretary · Since 01/10/2024

Mrs Louise Henderson

director · Since 01/10/2025

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mr Alexander Henderson

25–50% shares

British · England · Age 41

Lawton, Burrelton, Blairgowrie, PH13 9PW

Notified 01/04/2017

Mrs Grania Clare Bridget Henderson

25–50% shares

25–50% votes

British · Scotland · Age 73

Lawton House, Coupar Angus, Blairgowrie, PH13 9PW

Notified 31/03/2025

Former PSCs

Mr William Henderson

Ceased 31/03/2025

Charges1 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC

Created 14/08/2026Registered 26/08/2026