Company information:
Lawton And Laystone Farming Company (No: SC037885)
Address: 25 SOUTH METHVEN STREET, PERTH, PH1 5ES
Status: Active
Incorporated: 08-Sep-1962
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: WILLIAM HENDERSON ( From: Aug-1989 )
Current Director: GRANIA CLARE BRIDGET HENDERSON ( From: Jul-2007 )
Current Director: KATHERINE GRANIA HENDERSON ( From: Jan-2011 )
Current Director: CONTA ARABELLA MACNAB HENDERSON ( From: Jan-2011 )
Current Director: ALEXANDER HENDERSON ( From: Sep-2013 )
Current Secretary: MCCASH & HUNTER LLP ( From: Feb-2009 )
Resigned Director: SARAH ELIZABETH GILBERTSON ( From: Aug-1989 To: Jul-2007 )
Resigned Director: PATRICK HUGH HENDERSON ( From: Aug-1989 To: Sep-1999 )
Resigned Director: JANE ELEANOR HENDERSON ( From: Aug-1989 To: Jul-2007 )
Resigned Secretary: MCCASH & HUNTER SOLICITORS ( From: Aug-1989 To: Feb-2009 )
Persons of Significant Control:
Mr William Henderson, Lawton Coupar Angus, Blairgowrie, Perthshire, PH13 9PW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Alexander Henderson, Perth, PH1 5ES: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)