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 1
  • Mr Marios Papantoniou
    Born in November 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Wight, Joanne
    Accounts Assistant born in October 1970
    Individual (42 offsprings)
    Officer
    2006-07-11 ~ 2018-04-29
    OF - Director → CIF 0
  • 2
    Lynn, David
    Individual
    Officer
    2006-07-11 ~ 2010-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWSONS SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Total Assets Less Current Liabilities
1 GBP2016-07-31
1 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Related profiles found in government register
  • LAWSONS SECRETARIES LIMITED
    Info
    Registered number SC305245
    39-43 Duke Street, Edinburgh EH6 8HH
    Private Limited Company incorporated on 2006-07-11 and dissolved on 2018-09-11 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • LAWSONS SECRETARIES LIMITED
    S
    Registered number missing
    39-43, Duke Street, Edinburgh, EH6 8HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ADRIATIC INVESTMENTS LIMITED - 2010-11-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2009-02-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    P L COMPANY 3 LIMITED - 2001-04-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,818,840 GBP2016-02-28
    Officer
    2010-12-14 ~ dissolved
    CIF 78 - Secretary → ME
  • 6
    41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,296 GBP2016-06-30
    Officer
    2011-06-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 7
    BUSLIE LIMITED - 2010-01-29
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 8
    VYDALE INVESTMENTS LTD. - 2009-06-25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388 GBP2015-06-30
    Officer
    2012-05-17 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    43 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,354 EUR2015-10-31
    Officer
    2007-10-29 ~ dissolved
    CIF 67 - Secretary → ME
  • 14
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -655 GBP2016-02-28
    Officer
    2008-02-19 ~ dissolved
    CIF 64 - Secretary → ME
  • 17
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 10 - Nominee Secretary → ME
  • 18
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 66 - Secretary → ME
Ceased 58
  • 1
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,982 GBP2023-12-31
    Officer
    2008-01-28 ~ 2012-12-28
    CIF 65 - Secretary → ME
  • 2
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,657 USD2022-02-28
    Officer
    2008-02-15 ~ 2018-03-07
    CIF 29 - Nominee Secretary → ME
  • 3
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2009-04-16 ~ 2009-10-19
    CIF 1 - Secretary → ME
  • 4
    ATLANTIC INVESTMENT ALLIANCE LTD. - 2016-02-12
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,872 USD2017-10-31
    Officer
    2007-10-17 ~ 2018-04-18
    CIF 32 - Nominee Secretary → ME
  • 5
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    2007-10-22 ~ 2009-02-01
    CIF 5 - Nominee Secretary → ME
  • 6
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,221 GBP2024-01-31
    Officer
    2007-01-09 ~ 2018-04-18
    CIF 35 - Nominee Secretary → ME
  • 7
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2009-05-08 ~ 2015-07-13
    CIF 53 - Secretary → ME
  • 8
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,677,260 GBP2024-01-31
    Officer
    2007-01-09 ~ 2018-04-18
    CIF 71 - Secretary → ME
  • 9
    39-43 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2008-08-12 ~ 2015-06-05
    CIF 46 - Secretary → ME
  • 10
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ 2008-04-21
    CIF 17 - Secretary → ME
  • 11
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -472,987 GBP2018-07-31
    Officer
    2007-08-09 ~ 2017-06-05
    CIF 68 - Secretary → ME
  • 12
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-12-21 ~ 2014-09-01
    CIF 72 - Secretary → ME
  • 13
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,067 GBP2023-03-31
    Officer
    2007-03-23 ~ 2018-04-18
    CIF 33 - Nominee Secretary → ME
  • 14
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-26 ~ 2017-02-10
    CIF 56 - Secretary → ME
  • 15
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-08-10
    CIF 9 - Nominee Secretary → ME
  • 16
    2 Suite 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2007-05-03 ~ 2009-03-19
    CIF 13 - Nominee Secretary → ME
  • 17
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-08-09 ~ 2018-04-13
    CIF 51 - Secretary → ME
  • 18
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2008-09-22 ~ 2016-07-28
    CIF 45 - Secretary → ME
  • 19
    7 Milner Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2010-11-18 ~ 2017-11-02
    CIF 42 - Secretary → ME
  • 20
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2007-04-11 ~ 2017-11-13
    CIF 70 - Secretary → ME
  • 21
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ 2009-03-19
    CIF 14 - Nominee Secretary → ME
  • 22
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-08-09 ~ 2018-04-13
    CIF 69 - Secretary → ME
  • 23
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ 2008-08-10
    CIF 22 - Secretary → ME
  • 24
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2008-06-16
    CIF 12 - Nominee Secretary → ME
  • 25
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-07-18
    CIF 8 - Nominee Secretary → ME
  • 26
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    CIF 6 - Nominee Secretary → ME
  • 27
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-06-30 ~ 2016-12-14
    CIF 62 - Secretary → ME
    2008-04-10 ~ 2008-06-30
    CIF 19 - Secretary → ME
  • 28
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2017-12-31
    Officer
    2008-12-09 ~ 2018-04-18
    CIF 58 - Secretary → ME
  • 29
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2015-08-25
    CIF 76 - Secretary → ME
  • 30
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2007-01-09 ~ 2018-04-05
    CIF 27 - Nominee Secretary → ME
  • 31
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,198 GBP2022-01-31
    Officer
    2007-01-09 ~ 2017-08-01
    CIF 26 - Nominee Secretary → ME
  • 32
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,787,725 GBP2017-01-31
    Officer
    2007-01-19 ~ 2017-06-05
    CIF 34 - Nominee Secretary → ME
  • 33
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 34
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate
    Officer
    2007-05-11 ~ 2008-05-01
    CIF 11 - Nominee Secretary → ME
  • 35
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-05-01
    CIF 7 - Nominee Secretary → ME
  • 36
    Suite 2, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2015-02-06
    CIF 40 - Secretary → ME
  • 37
    Suite 4007 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ 2010-01-19
    CIF 16 - Nominee Secretary → ME
  • 38
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,982 GBP2017-05-31
    Officer
    2007-01-09 ~ 2016-04-21
    CIF 25 - Nominee Secretary → ME
  • 39
    Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    2009-09-24 ~ 2018-04-11
    CIF 43 - Secretary → ME
  • 40
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    2007-01-19 ~ 2008-05-01
    CIF 15 - Nominee Secretary → ME
  • 41
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    53,160 GBP2022-11-01 ~ 2023-10-31
    Officer
    2016-04-28 ~ 2018-04-01
    CIF 77 - Secretary → ME
  • 42
    Suite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,359 GBP2017-12-31
    Officer
    2007-05-29 ~ 2008-06-11
    CIF 18 - Secretary → ME
  • 43
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-08-10 ~ 2018-04-13
    CIF 48 - Secretary → ME
  • 44
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    2007-08-10 ~ 2018-04-18
    CIF 49 - Secretary → ME
  • 45
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,800 GBP2019-10-31
    Officer
    2007-10-17 ~ 2018-04-18
    CIF 31 - Nominee Secretary → ME
  • 46
    1 Kings Avenue Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,680 EUR2023-12-31
    Officer
    2007-06-27 ~ 2017-07-12
    CIF 52 - Secretary → ME
  • 47
    RITARI CAPITAL HOUSE LTD. - 2016-03-04
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,559 EUR2018-10-31
    Officer
    2007-10-17 ~ 2017-09-18
    CIF 30 - Nominee Secretary → ME
  • 48
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2008-08-25
    CIF 21 - Secretary → ME
  • 49
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ 2012-09-21
    CIF 59 - Secretary → ME
  • 50
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2016-04-07
    CIF 74 - Secretary → ME
  • 51
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2008-09-25 ~ 2015-07-13
    CIF 44 - Secretary → ME
  • 52
    Unit 6 West Mews, West Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,786 EUR2018-12-31
    Officer
    2017-05-22 ~ 2018-04-18
    CIF 37 - Secretary → ME
  • 53
    11 Euston Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,960 GBP2016-11-30
    Officer
    2012-02-21 ~ 2017-02-07
    CIF 75 - Secretary → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-05-31 ~ 2018-05-01
    CIF 41 - Secretary → ME
  • 55
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-08-10 ~ 2018-04-13
    CIF 47 - Secretary → ME
  • 56
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,153 GBP2015-12-31
    Officer
    2008-09-22 ~ 2009-01-23
    CIF 2 - Secretary → ME
  • 57
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-06-10
    CIF 20 - Secretary → ME
  • 58
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2008-02-15 ~ 2008-02-19
    CIF 4 - Nominee Secretary → ME

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