Lawson Fisher Limited

Company Name	Lawson Fisher Limited
Directors	Melanie Barnett and Gareth Cronin
Company Status	Active
Company Number	SC004758
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Gareth Cronin
Date of Birth	February 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	07 August 2023(121 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Robert Sharp
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1991)
Role	Company Director
Correspondence Address	4 Duncan Road Helensburgh Dunbartonshire G84 9DJ Scotland

Director Name	James Leishman Snedden
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	22 West Lennox Drive Helensburgh Dunbartonshire G84 9AE Scotland

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 24 April 1989)
Role	Company Director
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Ian Munro Grant
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	12 Craighill Drive Clarkston Glasgow Lanarkshire G76 7TF Scotland

Director Name	Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 April 1989)
Role	Company Director
Correspondence Address	79 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Alan David Cunningham
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	13 Linn Drive Netherlee Glasgow Lanarkshire G44 3PT Scotland

Secretary Name	Ian Munro Grant
Nationality	British
Status	Resigned
Appointed	03 April 1989(87 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 1989)
Role	Company Director
Correspondence Address	12 Craighill Drive Clarkston Glasgow Lanarkshire G76 7TF Scotland

Director Name	Mr Robert Dyrbus
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(87 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 1990)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wakehurst Road London SW11 6BX

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	13 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Neville Thomas Arden Greenwood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1990)
Role	Company Director
Correspondence Address	Castle Crag Cragg Vale Hebden Bridge West Yorkshire HX7 5SR

Director Name	Mr Michael Dickinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1990(88 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1992)
Role	Company Director
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	Brian Peter Hogg
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(88 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 September 1990)
Role	Company Director
Correspondence Address	Evergreens Burn Bridge Harrogate North Yorkshire

Director Name	Andrew Philip Pickles
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(88 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 September 1990)
Role	Company Director
Correspondence Address	40 Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES

Director Name	David Richard Swann
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1990(88 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 October 2001)
Role	Company Director
Country of Residence	British
Correspondence Address	79 Woodhill Road Cookridge Leeds West Yorkshire LS16 7BZ

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1990(88 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1992)
Role	Company Director
Correspondence Address	Woodland House 8 The Orchards, Lady Lane Bingley BD16 4AZ

Director Name	Michael Stuart Bullas
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(90 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Lumb House Farm Greenside Road, Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	The Manor House Nesfield Ilkley North Yorkshire LS29 0BN

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(95 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(99 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(99 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(100 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2007)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(100 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(103 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Unit 6b, 1st Floor Highland House St Catherine's Road Perth PH1 5YA Scotland

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	17 January 2005(103 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 6b, 1st Floor Highland House St Catherine's Road Perth PH1 5YA Scotland

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2019)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 6b, 1st Floor Highland House St Catherine's Road Perth PH1 5YA Scotland

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(115 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 2/04 King James Vi Business Centre Friarton Perth PH2 8DY Scotland

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(115 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Suite 2/04 King James Vi Business Centre Friarton Perth PH2 8DY Scotland

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(116 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2/04 King James Vi Business Centre Friarton Perth PH2 8DY Scotland

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(117 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Suite C, Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(117 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dwf Llp Dwf Llp No.2 Lochrin Square, 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(118 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Location

Registered Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.9m at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (1 month, 3 weeks ago)
Next Return Due	20 October 2024 (10 months, 3 weeks from now)

Filing History

9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 November 2015	Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 10 November 2015 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,947,836 (5 pages)
20 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,947,836 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,947,836 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2012	Statement of company's objects (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 30/09/07; full list of members (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
28 November 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
20 October 2004	Return made up to 30/09/04; full list of members (5 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Location of register of directors' interests (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 38 leith walk edinburgh EH6 5AA (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (5 pages)
22 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 October 2001	New director appointed (2 pages)
20 October 2000	Return made up to 30/09/00; full list of members (5 pages)
4 October 2000	Director's particulars changed (1 page)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 October 1997	Return made up to 30/09/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
9 May 1997	Return made up to 21/04/97; full list of members (7 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Return made up to 21/04/96; no change of members (5 pages)
11 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 21/04/95; no change of members (10 pages)
8 July 1994	Full accounts made up to 31 December 1993 (12 pages)
16 September 1993	Full accounts made up to 31 December 1992 (16 pages)
2 June 1992	Full accounts made up to 31 December 1991 (17 pages)
17 October 1991	Full accounts made up to 31 December 1990 (17 pages)
27 September 1990	Full accounts made up to 31 December 1989 (17 pages)
19 April 1989	Full accounts made up to 1 October 1988 (14 pages)
19 April 1989	Full accounts made up to 1 October 1988 (14 pages)
11 April 1988	Full accounts made up to 26 September 1987 (14 pages)
30 July 1987	Full accounts made up to 27 September 1986 (14 pages)
7 July 1986	Full accounts made up to 28 September 1985 (14 pages)

Lawson Fisher Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland