Lawleith Limited

SC290125

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 09/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Innes Hardie

director · Since 29/09/2005

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Burness Paull Llp

secretary · Since 26/07/2013

BRITISH

Also on 409 other boards

Dianne Ella Christie

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Andrew Gordon Hardie

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Neil Buchan Hardie

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mrs Anne Susan Hardie

director · Since 28/02/2021

RESEARCH DIRECTOR

BRITISH · SCOTLAND · Age 72

Persons with Significant Control

Andrew Gordon Hardie

25–50% shares

25–50% votes

British · United Kingdom · Age 39

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 28/02/2021

Mr Neil Buchan Hardie

25–50% shares

25–50% votes

British · United Kingdom · Age 45

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 28/02/2021

Former PSCs

Mrs Anne Susan Hardie

Ceased 28/02/2021

Mr Graham Innes Hardie

Ceased 28/02/2021

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2005Registered 13/10/2005Satisfied 12/09/2014