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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lynn, David
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Mr Marios Papantoniou
    Born in November 1954
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wight, Joanne
    Accounts Assistant born in October 1970
    Individual (135 offsprings)
    Officer
    2006-07-11 ~ 2018-04-29
    OF - Director → CIF 0
parent relation
Company in focus

LAWSONS SECRETARIES LIMITED

Period: 2006-07-11 ~ 2018-09-11
Company number: SC305245
Registered name
LAWSONS SECRETARIES LIMITED - Dissolved
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 status of the company number 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 79
  • 1
    AKVINTA LIMITED
    - now 05377451
    ADRIATIC INVESTMENTS LIMITED - 2010-11-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 2
    ALBATROS INVESTMENTS LTD.
    06485184
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-28 ~ 2012-12-28
    CIF 66 - Secretary → ME
  • 3
    ALIANCE ASSOCIATES LTD.
    SC337917
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-15 ~ 2018-03-07
    CIF 30 - Nominee Secretary → ME
  • 4
    ARMISTON INVESTMENTS LIMITED
    SC358269
    39 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2009-10-19
    CIF 1 - Secretary → ME
  • 5
    ATLANTIC LOGISTIC SOLUTIONS LTD.
    - now SC332548
    ATLANTIC INVESTMENT ALLIANCE LTD.
    - 2016-02-12 SC332548
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2018-04-18
    CIF 32 - Nominee Secretary → ME
  • 6
    BALTIC CONTROL EAST LTD.
    SC332766
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2009-02-01
    CIF 5 - Nominee Secretary → ME
  • 7
    BARRMILL LIMITED
    SC314328
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-09 ~ 2018-04-18
    CIF 36 - Nominee Secretary → ME
  • 8
    BELTHUR ACCOUNTING LTD
    06899986
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ 2015-07-13
    CIF 54 - Secretary → ME
  • 9
    BENSLIE LIMITED
    SC314327
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-09 ~ 2018-04-18
    CIF 72 - Secretary → ME
  • 10
    BLACKHALL TRADING LIMITED
    SC346983
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2015-06-05
    CIF 47 - Secretary → ME
  • 11
    BOLWING LIMITED
    SC328725
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-04-21
    CIF 17 - Secretary → ME
  • 12
    BUSINESS PETRHOL LIMITED
    05380802
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    CAFFINI COFFEE LTD.
    SC355703
    41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 14
    CAFFINI LTD.
    SC355699
    41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 15
    CONSULT-INVEST LIMITED
    - now 04169272
    P L COMPANY 3 LIMITED - 2001-04-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 16
    CORTFERRY LIMITED
    SC305269
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ 2017-06-05
    CIF 69 - Secretary → ME
  • 17
    CRAFTEX DEVELOPMENT LIMITED
    SC313791
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2014-09-01
    CIF 73 - Secretary → ME
  • 18
    CROSSINVEST ASSOCIATES LIMITED
    SC319347
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2018-04-18
    CIF 34 - Nominee Secretary → ME
  • 19
    DARFIELD ASSOCIATES LTD.
    SC355701
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2017-02-10
    CIF 56 - Secretary → ME
  • 20
    DATASYST LIMITED
    SC400964
    41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    DENTON TRADING LTD
    - now SC314977
    BUSLIE LIMITED
    - 2010-01-29 SC314977
    43 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 25 - Nominee Secretary → ME
  • 22
    EDINKTON LIMITED
    SC327830
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-08-10
    CIF 9 - Nominee Secretary → ME
  • 23
    EUROCOTTON IMPEX LTD.
    SC322823
    2 Suite 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ 2009-03-19
    CIF 13 - Nominee Secretary → ME
  • 24
    EUROSAVE INVESTMENT LIMITED
    - now 06639224
    VYDALE INVESTMENTS LTD. - 2009-06-25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    FERRYGATE ASSOCIATES LIMITED
    SC305266
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-08-09 ~ 2018-04-13
    CIF 51 - Secretary → ME
  • 26
    GDS CORPORATION UK LIMITED
    - now 06008177
    GITTO HOLDING UK LIMITED
    - 2012-07-17 06008177
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ 2016-07-28
    CIF 46 - Secretary → ME
  • 27
    GLOBAL STEEL INVESTMENTS LIMITED
    05188128
    7 Milner Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-11-18 ~ 2017-11-02
    CIF 43 - Secretary → ME
  • 28
    GOLDMEKS LIMITED
    SC320819
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-04-11 ~ 2017-11-13
    CIF 71 - Secretary → ME
  • 29
    GORDSTRON LIMITED
    SC320339
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2009-03-19
    CIF 14 - Nominee Secretary → ME
  • 30
    GOSFORD ASSOCIATES LIMITED
    SC305270
    39 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ 2018-04-13
    CIF 70 - Secretary → ME
  • 31
    HADDINGTON ASSOCIATES LTD
    SC351177
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 32
    HIGH RIDGE VENTURES LIMITED
    05091728
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 33
    IMPEX CONSULT LTD
    05476360
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    INDUSTRIAL OIL ESTATE LTD.
    SC329202
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-08-10
    CIF 23 - Secretary → ME
  • 35
    INTERTECH TRADING (UK) LIMITED
    SC341921
    14 City Quay, Camperdown Street, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2008-06-12
    CIF 19 - Secretary → ME
  • 36
    KELMEKS LTD
    SC323522
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ 2008-06-16
    CIF 12 - Nominee Secretary → ME
  • 37
    KENNELS LIMITED
    SC327827
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2008-07-18
    CIF 8 - Nominee Secretary → ME
  • 38
    KREDMASH LTD.
    SC329988
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    CIF 6 - Nominee Secretary → ME
  • 39
    LEXUS ASSOCIATES (UK) LIMITED
    SC341159
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2016-12-14
    CIF 63 - Secretary → ME
    2008-04-10 ~ 2008-06-30
    CIF 20 - Secretary → ME
  • 40
    LIBERTON TRADING LTD
    SC352289 SO305792
    39 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2018-04-18
    CIF 58 - Secretary → ME
  • 41
    LIBRA HOLDINGS LIMITED
    - now 01895532
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-02-17 ~ 2015-08-25
    CIF 77 - Secretary → ME
  • 42
    LOANHEAD ASSOCIATES LIMITED
    SC314330
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2018-04-05
    CIF 26 - Nominee Secretary → ME
  • 43
    LYLESTON ASSOCIATES LIMITED
    SC314331
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-09 ~ 2017-08-01
    CIF 27 - Nominee Secretary → ME
  • 44
    LYNTON ASSOCIATES LIMITED
    SC314976
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2017-06-05
    CIF 35 - Nominee Secretary → ME
  • 45
    MAISON INVESTMENTS LIMITED
    06606788
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-30 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 46
    MARINOSTRO LTD
    SC323520
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2008-05-01
    CIF 11 - Nominee Secretary → ME
  • 47
    METAL COURIER PUBLICATIONS LTD.
    SC328212
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-05-01
    CIF 7 - Nominee Secretary → ME
  • 48
    MIDLINE EXPORT LTD
    SC324846
    Suite 2, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-07-05 ~ 2015-02-06
    CIF 41 - Secretary → ME
  • 49
    MILLBROOK ENTERPRISES LTD
    SC374814
    43 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 50
    MINTEK ASSOCIATES LIMITED
    SC314980
    Suite 4007 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2010-01-19
    CIF 16 - Nominee Secretary → ME
  • 51
    MUIRHEAD ASSOCIATES LIMITED
    SC314332
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ 2016-04-21
    CIF 28 - Nominee Secretary → ME
  • 52
    NEXUS INVESTMENT HOLDINGS CORP. LTD.
    SC366044
    Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2009-09-24 ~ 2018-04-11
    CIF 44 - Secretary → ME
  • 53
    NORTH SEA MARITIME ENGINEERING LTD
    06412165
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 54
    NOVELON LIMITED
    SC314975
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2008-05-01
    CIF 15 - Nominee Secretary → ME
  • 55
    PARKSLAND ASSOCIATES LIMITED
    SC305272
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 56
    PAYBIS LTD
    SC533961
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-04-01
    CIF 78 - Secretary → ME
  • 57
    QUTEQ SYSTEMS LIMITED
    06261477
    Suite 1 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ 2008-06-11
    CIF 18 - Secretary → ME
  • 58
    RAVENSCROFT ASSOCIATES LIMITED
    SC305251
    43 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2018-04-13
    CIF 49 - Secretary → ME
  • 59
    REDCROFT ASSOCIATES LIMITED
    SC305271
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2007-08-10 ~ 2018-04-18
    CIF 50 - Secretary → ME
  • 60
    REXFIDA LIMITED
    SC332544
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2018-04-18
    CIF 31 - Nominee Secretary → ME
  • 61
    RIAK ASSOCIATES LTD
    06295183
    1 Kings Avenue Winchmore Hill, London
    Active Corporate (11 parents)
    Officer
    2007-06-27 ~ 2017-07-12
    CIF 53 - Secretary → ME
  • 62
    RICCARTON TRADING LIMITED
    SC358268
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 63
    RITARI HOUSE LTD.
    - now SC332549
    RITARI CAPITAL HOUSE LTD.
    - 2016-03-04 SC332549
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2017-09-18
    CIF 33 - Nominee Secretary → ME
  • 64
    ROCHESTER CONSULT LIMITED - now
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD.
    - 2011-10-05 SC332662
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2008-08-25
    CIF 22 - Secretary → ME
  • 65
    SCOTT INVESTMENTS & SECURITIES LIMITED
    SC351350
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-09-21
    CIF 60 - Secretary → ME
  • 66
    SEALOGIC EAST EUROPE LTD.
    SC338080
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 67
    SEATRADEX LTD
    SC323518
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 10 - Nominee Secretary → ME
  • 68
    SLATEFORD INVESTMENTS LTD
    SC352290
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 69
    SOFTLINE INT LTD
    05507794
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 70
    SORBUS INVESTMENT HOLDINGS LTD
    SC459814
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ 2016-04-07
    CIF 75 - Secretary → ME
  • 71
    SPARTACUS CONSULTANCY LTD
    06708009
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ 2015-07-13
    CIF 45 - Secretary → ME
  • 72
    STARSURF LIMITED
    03807075
    Unit 6 West Mews, West Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-05-22 ~ 2018-04-18
    CIF 38 - Secretary → ME
  • 73
    STELLA SOLUTIONS LIMITED
    05985871
    11 Euston Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2017-02-07
    CIF 76 - Secretary → ME
  • 74
    T.M.A. FOOD LTD
    05494236
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-31 ~ 2018-05-01
    CIF 42 - Secretary → ME
  • 75
    THORNTREE ASSOCIATES LIMITED
    SC305248
    39 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2018-04-13
    CIF 48 - Secretary → ME
  • 76
    TIMESHIFT LIMITED
    04594086
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-22 ~ 2009-01-23
    CIF 2 - Secretary → ME
  • 77
    VILMAR ENTERPRISES LIMITED
    SC340575
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-06-10
    CIF 21 - Secretary → ME
  • 78
    WESTDELL TRADING LIMITED
    04108987
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 79
    WILLIS ENTERPRISES LIMITED
    SC337916
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2008-02-19
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.