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Lawson Fisher Limited

Lawson Fisher Limited is an active company incorporated on 28 December 1900 with the registered office located in Edinburgh, City of Edinburgh. Lawson Fisher Limited was registered 124 years ago.
Status
Active
Active since 3 years ago
Company No
SC004758
Private limited company
Scottish Company
Age
124 years
Incorporated 28 December 1900
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
Address changed on 21 Oct 2022 (3 years ago)
Previous address was PO Box EH3 9QA Dwf Llp Dwf Llp No.2 Lochrin Square, 96 Fountainbridge Edinburgh EH3 9QA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Oct 1972
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Vanquis Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Provfin Limited
Melanie Jayne Barnett, Mr David Michael Watts, and 1 more are mutual people.
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Aquis Cards Limited
Melanie Jayne Barnett, Mr David Michael Watts, and 1 more are mutual people.
Active
Cheque Exchange Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
N&N Simple Financial Solutions Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
Vanquis Banking Group Plc
Mr David Michael Watts is a mutual person.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8.5M (-100%)
Total Liabilities
£0
Decreased by £7.23M (-100%)
Net Assets
£0
Decreased by £1.27M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Mr Michael William Mustard Appointed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Melanie Barnett Resigned
1 Year Ago on 4 Oct 2024
David Michael Watts Appointed
1 Year 10 Months Ago on 30 Nov 2023
Gareth Cronin Resigned
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Appointment of Mr Michael William Mustard as a director on 18 November 2024
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Melanie Barnett as a director on 4 October 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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