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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, Andrew Gordon
    Born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Andrew Gordon Hardie
    Born in June 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hardie, Anne Susan
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Dianne Ella
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardie, Graham Innes
    Born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Neil Buchan
    Born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Neil Buchan Hardie
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Anne Susan Hardie
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Graham Innes Hardie
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-09-29 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 4
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2005-09-09 ~ 2005-09-29
    PE - Nominee Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-09 ~ 2005-09-29
    PE - Nominee Director → CIF 0
  • 6
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-07-26
    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 GBP2024-12-31
903 GBP2023-12-31
Fixed Assets - Investments
5,194,794 GBP2024-12-31
2,461,010 GBP2023-12-31
Fixed Assets
5,195,697 GBP2024-12-31
2,461,913 GBP2023-12-31
Debtors
23,866 GBP2024-12-31
Cash at bank and in hand
1,732,514 GBP2024-12-31
4,389,289 GBP2023-12-31
Current Assets
1,756,380 GBP2024-12-31
4,389,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-335,627 GBP2023-12-31
Net Current Assets/Liabilities
1,679,301 GBP2024-12-31
4,053,662 GBP2023-12-31
Net Assets/Liabilities
6,874,998 GBP2024-12-31
6,515,575 GBP2023-12-31
Equity
Called up share capital
154,386 GBP2024-12-31
154,386 GBP2023-12-31
Retained earnings (accumulated losses)
6,720,612 GBP2024-12-31
6,361,189 GBP2023-12-31
Equity
6,874,998 GBP2024-12-31
6,515,575 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
437 GBP2023-12-31
Investments in group undertakings and participating interests
2,261,010 GBP2024-12-31
2,261,010 GBP2023-12-31
Other Investments Other Than Loans
2,933,784 GBP2024-12-31
200,000 GBP2023-12-31
Amounts invested in assets
Non-current
5,194,794 GBP2024-12-31
2,461,010 GBP2023-12-31
Amounts invested in assets
5,194,794 GBP2024-12-31
2,461,010 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,866 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,567 GBP2024-12-31
Amounts owed to group undertakings
Current
74,512 GBP2024-12-31
335,627 GBP2023-12-31
Creditors
Current
77,079 GBP2024-12-31
335,627 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,386 shares2024-12-31
154,386 shares2023-12-31
Related profiles found in government register
  • LAWLEITH LIMITED
    Info
    Registered number SC290125
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 2 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
    icon of address2, 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
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SEPARARE LIMITED - 2004-01-21
    MAYLOCHY LIMITED - 2003-08-20
    SEPARARE GROUP LIMITED - 2022-11-08
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,857,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.