LAW AT WORK (HOLDINGS) LIMITED

Overview

Company Name	LAW AT WORK (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC426329
Jurisdiction	Scotland
Date of Creation	Jun 15, 2012

Summary

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

What is the purpose of LAW AT WORK (HOLDINGS) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LAW AT WORK (HOLDINGS) LIMITED located?

Registered Office Address	7th Floor The Beacon 176 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAW AT WORK (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FORSS (2012) LIMITED	Jun 15, 2012	Jun 15, 2012

What are the latest accounts for LAW AT WORK (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for LAW AT WORK (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for LAW AT WORK (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

9 pages

Sep 11, 2025

legacy

68 pages

PARENT_ACC

Sep 11, 2025

legacy

2 pages

AGREEMENT2

Sep 11, 2025

legacy

3 pages

GUARANTEE2

Jun 30, 2025

Confirmation statement made on Jun 28, 2025 with updates

4 pages

CS01

Feb 10, 2025

Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025

1 pages

TM01

Feb 10, 2025

Appointment of Mr Marc Smith as a director on Feb 10, 2025

2 pages

AP01

Dec 12, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

7 pages

Dec 12, 2024

legacy

134 pages

PARENT_ACC

Dec 12, 2024

legacy

3 pages

GUARANTEE2

Dec 12, 2024

legacy

2 pages

AGREEMENT2

Oct 22, 2024

Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024

2 pages

CH01

Oct 22, 2024

Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024

2 pages

AP03

Jun 28, 2024

Confirmation statement made on Jun 28, 2024 with updates

5 pages

CS01

Jun 11, 2024

Termination of appointment of Christopher Bone as a secretary on May 31, 2024

1 pages

TM02

Jun 11, 2024

Termination of appointment of Adam Thomas Councell as a director on May 31, 2024

1 pages

TM01

Jun 11, 2024

Appointment of Mr Mark Andrew Adams as a director on May 31, 2024

2 pages

AP01

Feb 20, 2024

Statement of capital on Feb 20, 2024

Capital: GBP 1

4 pages

SH19

Feb 20, 2024

legacy

1 pages

SH20

Feb 20, 2024

legacy

1 pages

CAP-SS

Feb 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

6 pages

Dec 21, 2023

legacy

146 pages

PARENT_ACC

Dec 21, 2023

legacy

3 pages

GUARANTEE2

Dec 18, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of LAW AT WORK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIDDAMS, Christopher Level 2 20 Grosvenor Place SW1X7HN London 20 London England	Sep 02, 2024		Secretary	Level 2 20 Grosvenor Place SW1X7HN London 20 London England				328501850001
DACRE, Alexander Peter Grosvenor Place SW1X 7HN London 20 England	Dec 02, 2019		Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1987-8	204211050001
SMITH, Marc The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland	Feb 10, 2025		Director	The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland	England	British	1976-2	332148170001
ALLEN, Matthew James 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	Dec 02, 2019	Aug 01, 2023	Secretary	20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England				265112610001
BONE, Christopher Grosvenor Place SW1X 7HN London 20 England	Aug 01, 2023	May 31, 2024	Secretary	Grosvenor Place SW1X 7HN London 20 England				312833000001
ADAMS, Mark Andrew The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland	May 31, 2024	Feb 10, 2025	Director	The Beacon 176 St. Vincent Street G2 5SG Glasgow 7th Floor Scotland	England	British	1964-8	241638640002
ADAMS, Mark Andrew 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	Dec 02, 2019	Nov 05, 2021	Director	20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England	England	British	1964-8	241638640001
CHALMERS, Peter-Jon, Mr 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Apr 11, 2018	Dec 02, 2019	Director	205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Scotland	British	1973-2	102323630003
COOK, Stephen John 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Apr 11, 2018	Dec 02, 2019	Director	205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Scotland	British	1959-12	245486230001
COUNCELL, Adam Thomas Grosvenor Place SW1X 7HN London 20 England	Oct 05, 2021	May 31, 2024	Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1978-6	287994700001
MACKINNON, Donald John 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Aug 01, 2012	Dec 02, 2019	Director	205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	United Kingdom	British	1969-10	171622640001
SWANSON, Magnus Paton 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Jun 15, 2012	Apr 01, 2021	Director	205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Scotland	British	1958-4	57755650001
WRIGHT, Jane Elizabeth 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Aug 01, 2012	Aug 31, 2017	Director	205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire	Scotland	British	1960-5	152867990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAW AT WORK (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worknest (Holdings) Limited

Nov 29, 2022

Grosvenor Place

SW1X 7HN London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10169921

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Worknest (Holdings) Limited

Dec 02, 2019

Grosvenor Place

SW1X 7HN London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10169921

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Magnus Paton Swanson

Jun 01, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Lanarkshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0