LAWRIE (DEMOLITION) LIMITED

Overview

Company Name	LAWRIE (DEMOLITION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078553
Jurisdiction	Scotland
Date of Creation	May 05, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAWRIE (DEMOLITION) LIMITED?

Demolition (43110) / Construction

Where is LAWRIE (DEMOLITION) LIMITED located?

Registered Office Address	Rigifa Cove AB12 3LR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LAWRIE (DEMOLITION) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LAWRIE (DEMOLITION) LTD.	Jan 01, 1991	Jan 01, 1991
A & R JOHNSTONE (NORTHERN) LIMITED	May 05, 1982	May 05, 1982

What are the latest accounts for LAWRIE (DEMOLITION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAWRIE (DEMOLITION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for LAWRIE (DEMOLITION) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 09, 2023	Appointment of Mr Grant Carnegie Milne as a director on Mar 09, 2023	2 pages	AP01

Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Aug 02, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 02, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Appointment of Ms Samantha Jane Leith as a secretary on Oct 01, 2017	2 pages	AP03

Sep 19, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

Jan 16, 2017	Director's details changed for Mr Ian Alexander Leith on Jan 14, 2017	2 pages	CH01

Dec 15, 2016	Appointment of Miss Samantha Jane Leith as a director on Dec 13, 2016	2 pages	AP01

Dec 15, 2016	Appointment of Mr Philip Angus Leith as a director on Dec 13, 2016	2 pages	AP01

Aug 30, 2016	Accounts for a small company made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of LAWRIE (DEMOLITION) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEITH, Samantha Jane

Oct 01, 2017

Secretary

Rigifa

Cove

AB12 3LR Aberdeen

241096750001

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261092120001

LEITH, Ian Alexander

Jan 31, 2003

Director

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

British

1948-9

Chairman

1563420006

LEITH, Philip Angus

Dec 13, 2016

Director

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

United Kingdom

British

1978-8

Director

157633000002

LEITH, Samantha Jane

Dec 13, 2016

Director

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

United Kingdom

British

1975-5

Director

105086780002

MILNE, Grant Carnegie

Mar 09, 2023

Director

Rigifa

Cove

AB12 3LR Aberdeen

Scotland

British

1972-9

Ceo

277760030001

MELDRUM, Brian James

Feb 06, 1990

Jun 01, 1998

Secretary

Blairmoray

Inchgarth Road

AB15 9NT Cults

Aberdeen

British

535130002

PARKER, Charles David

Jun 01, 1998

Jan 31, 2003

Secretary

5 Craigden

AB15 6YW Aberdeen

Aberdeenshire

British

69366640001

RAEBURN CHRISTIE CLARK & WALLACE

Jan 31, 2003

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

BARR, Duncan David Whyte

Nov 18, 2011

Apr 06, 2012

Director

Mercury Terrace

St Cyrus

AB12 3LR Aberdeen

United Kingdom

Scotland

British

1964-7

Director

164804400001

GALLEY, Stephen John

Apr 21, 1992

Jan 31, 2003

Director

10 Wallacebrae Crescent

Danestone

AB22 8YE Aberdeen

Aberdeenshire

British

1959-6

Group Accountant

19921760001

MCINNES, Archibald

Mar 31, 2015

Director

47 Woodcroft Avenue

Bridge Of Don

AB22 8WY Aberdeen

Scotland

British

1945-6

Company Director

432140003

MELDRUM, Brian James

Feb 06, 1990

Jan 31, 2003

Director

Blairmoray

Inchgarth Road

AB15 9NT Cults

Aberdeen

United Kingdom

British

1949-7

Director

535130002

MELDRUM, Michael Iain

Feb 06, 1990

Jan 31, 2003

Director

1 Earlspark Way

Bieldside

AB15 9BY Aberdeen

Aberdeenshire

British

1954-11

Director

535140002

MURRAY, Gordon

Jun 17, 1991

Feb 19, 1992

Director

9 Airyhall Avenue

AB1 7QP Aberdeen

Aberdeenshire

British

1957-12

Contracts Manager

1500610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWRIE (DEMOLITION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leiths (Scotland) Limited

Apr 06, 2016

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc062692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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