LISDON LIMITED

Overview

Company Name	LISDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236162
Jurisdiction	Scotland
Date of Creation	Aug 30, 2002

Summary

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

What is the purpose of LISDON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LISDON LIMITED located?

Registered Office Address	3 Rowan Avenue DD8 4TB Kirriemuir Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LISDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LISDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for LISDON LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Micro company accounts made up to Jun 30, 2025	5 pages	AA

May 01, 2025	Confirmation statement made on Apr 25, 2025 with updates	5 pages	CS01

May 01, 2025	Change of details for Alistair Daw as a person with significant control on Apr 25, 2025	2 pages	PSC04

Jan 07, 2025	Change of details for Susan Daw as a person with significant control on Jan 06, 2024	2 pages	PSC04

Jan 07, 2025	Change of details for Susan Daw as a person with significant control on Jan 06, 2024	2 pages	PSC04

Jan 07, 2025	Change of details for Alistair Daw as a person with significant control on Jan 06, 2024	2 pages	PSC04

Jan 07, 2025	Change of details for Jamie Thomas Daw as a person with significant control on Jan 06, 2024	2 pages	PSC04

Jan 06, 2025	Director's details changed for Susan Daw on Jan 06, 2024	2 pages	CH01

Jan 06, 2025	Registered office address changed from Lisdon Low Road, Westmuir Kirriemuir DD8 5LN to 3 Rowan Avenue Kirriemuir Angus DD8 4TB on Jan 06, 2025	1 pages	AD01

Jan 06, 2025	Director's details changed for Susan Daw on Jan 06, 2024	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Susan Daw on Jan 06, 2024	1 pages	CH03

Oct 07, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	6 pages	CS01

Oct 12, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 07, 2023 with updates	5 pages	CS01

Jan 12, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Sep 09, 2022	Change of details for Jamie Thomas Daw as a person with significant control on Sep 07, 2022	2 pages	PSC04

Sep 09, 2022	Confirmation statement made on Sep 07, 2022 with updates	5 pages	CS01

Sep 09, 2022	Change of details for Alistair Daw as a person with significant control on Sep 07, 2022	2 pages	PSC04

Sep 08, 2022	Director's details changed for Susan Daw on Sep 07, 2022	2 pages	CH01

Jun 21, 2022	Change of details for Susan Daw as a person with significant control on Mar 06, 2018	2 pages	PSC04

Jun 21, 2022	Change of details for Jamie Thomas Daw as a person with significant control on Mar 06, 2018	2 pages	PSC04

Jun 21, 2022	Change of details for Alistair Daw as a person with significant control on Mar 06, 2018	2 pages	PSC04

Mar 10, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	6 pages	CS01

View All Filings

Who are the officers of LISDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAW, Susan Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	Aug 30, 2002		Secretary	Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland		British		84158520001
DAW, Susan Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	May 06, 2015		Director	Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	Scotland	British	1955-10	197419640004
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 30, 2002	Aug 30, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
DAW, Malcolm Low Road Westmuir DD8 5LN Kirriemuir Lisdon United Kingdom	Aug 30, 2002	Aug 26, 2021	Director	Low Road Westmuir DD8 5LN Kirriemuir Lisdon United Kingdom	Kirriemuir	British	1945-3	84158590002
DAW, Susan Low Road Westmuir DD8 5LN Kirriemuir Angus	Aug 30, 2002	May 06, 2015	Director	Low Road Westmuir DD8 5LN Kirriemuir Angus		British	1955-10	84158520001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 30, 2002	Aug 30, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jamie Thomas Daw Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	Mar 06, 2018	Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Susan Daw Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	Mar 06, 2018	Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alistair Daw Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	Mar 06, 2018	Rowan Avenue DD8 4TB Kirriemuir 3 Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Susan Daw Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Apr 06, 2016	Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jamie Thomas Daw Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Apr 06, 2016	Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Yes
	Nationality: British Country of Residence: Kirriemuir
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Alistair Daw Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Apr 06, 2016	Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Malcolm Daw Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Apr 06, 2016	Lisdon Low Road, Westmuir DD8 5LN Kirriemuir	Yes
	Nationality: British Country of Residence: Kirriemuir
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LISDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Mar 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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