The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hardie, Graham Innes
    Management Consultant born in October 1952
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ now
    OF - director → CIF 0
  • 2
    Hardie, Anne Susan
    Research Director born in June 1954
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ now
    OF - director → CIF 0
  • 3
    Christie, Dianne Ella
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Hardie, Andrew Gordon
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
    Andrew Gordon Hardie
    Born in June 1987
    Individual (9 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hardie, Neil Buchan
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
    Mr Neil Buchan Hardie
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-26 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Graham Innes Hardie
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Anne Susan Hardie
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-07-26
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-09-09 ~ 2005-09-29
    PE - nominee-director → CIF 0
  • 5
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-09-09 ~ 2005-09-29
    PE - nominee-secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-09-29 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

LAWLEITH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
903 GBP2023-12-31
903 GBP2022-12-31
Property, Plant & Equipment
4 GBP2022-12-31
Fixed Assets - Investments
2,461,010 GBP2023-12-31
2,261,010 GBP2022-12-31
Fixed Assets
2,461,913 GBP2023-12-31
2,261,917 GBP2022-12-31
Cash at bank and in hand
4,389,289 GBP2023-12-31
4,142,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-335,627 GBP2023-12-31
-166,790 GBP2022-12-31
Net Current Assets/Liabilities
4,053,662 GBP2023-12-31
3,975,462 GBP2022-12-31
Total Assets Less Current Liabilities
6,515,575 GBP2023-12-31
6,237,379 GBP2022-12-31
Equity
Called up share capital
154,386 GBP2023-12-31
154,386 GBP2022-12-31
Retained earnings (accumulated losses)
6,361,189 GBP2023-12-31
6,082,993 GBP2022-12-31
Equity
6,515,575 GBP2023-12-31
6,237,379 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
437 GBP2023-12-31
433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4 GBP2022-12-31
Investments in group undertakings and participating interests
2,261,010 GBP2023-12-31
2,261,010 GBP2022-12-31
Other Investments Other Than Loans
200,000 GBP2023-12-31
Amounts invested in assets
Non-current
2,461,010 GBP2023-12-31
2,261,010 GBP2022-12-31
Amounts invested in assets
2,461,010 GBP2023-12-31
2,261,010 GBP2022-12-31
Amounts owed to group undertakings
Current
335,627 GBP2023-12-31
166,790 GBP2022-12-31
Number of shares allotted
154,386 shares2023-01-01 ~ 2023-12-31
154,386 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
154,386 GBP2023-01-01 ~ 2023-12-31
154,386 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LAWLEITH LIMITED
    Info
    Registered number SC290125
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2005-09-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LAWLEITH LIMITED
    S
    Registered number Sc290125
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED - 2007-05-17
    SKYSUDDEN LIMITED - 1995-09-15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,496 GBP2023-12-31
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SEPARARE GROUP LIMITED - 2022-11-08
    SEPARARE LIMITED - 2004-01-21
    MAYLOCHY LIMITED - 2003-08-20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,935,715 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.