LF

LAWSON FISHER LIMITED

Active

Company number SC004758

Edinburgh, Scotland · Incorporated 28 December 1900

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company overview

LAWSON FISHER LIMITED is a private limited company registered in Scotland since its incorporation on 28 December 1900 and remains active on the register. Its registered office is at C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Vanquis Banking Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WATTS, David Michael, Mr. (appointed 30 November 2023) and MUSTARD, Michael William (appointed 18 November 2024). The company has been served by 36 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 29 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. 208 filings are recorded against the company at Companies House, most recently an accounts filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • VANQUIS BANKING GROUP PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VANQUIS BANKING GROUP PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MM
MUSTARD, Michael William
Director
18 November 2024
WD
WATTS, David Michael, Mr.
Director
30 November 2023
CG
CRONIN, Gareth
Director · Resigned
7 August 2023
BM
BARNETT, Melanie Jayne
Director · Resigned
19 August 2022
KN
KAPUR, Neeraj
Director · Resigned
1 April 2020
DC
DAVIES, Charlotte
Director · Resigned
26 April 2019
TS
THOMAS, Simon George
Director · Resigned
3 December 2018
FA
FISHER, Andrew Charles
Director · Resigned
31 March 2018
WP
WATTS, Paula
Secretary · Resigned
12 May 2017
WP
WATTS, Paula
Director · Resigned
12 May 2017
MK
MULLEN, Kenneth John
Director · Resigned
16 July 2007
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 September 2002
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 September 2002
AR
ASHTON, Robin James
Director · Resigned
24 September 2001
HJ
HARNETT, John Arthur
Director · Resigned
24 September 2001
BM
BULLAS, Michael Stuart
Director · Resigned
6 January 1992
BH
BELL, Howard James
Director · Resigned
6 January 1992
HM
HUTTON, Michael
Director · Resigned
6 September 1990
SD
SWANN, David Richard
Director · Resigned
6 September 1990
DM
DICKINSON, Michael
Director · Resigned
11 April 1990
GN
GREENWOOD, Neville Thomas Arden
Director · Resigned
12 July 1989
VP
VEVERS, Peter Anthony
Secretary · Resigned
13 May 1989
DR
DYRBUS, Robert
Director · Resigned
26 April 1989
DI
DURANT, Ian Charles
Director · Resigned
—
HP
HARPER, Peter Joseph
Director · Resigned
—
LH
LIPSITH, Harvey Brian
Director · Resigned
—
WG
WOOD, George Francis
Director · Resigned
—
HB
HOGG, Brian Peter
Director · Resigned
—
PA
PICKLES, Andrew Philip
Director · Resigned
—
SJ
SNEDDEN, James Leishman
Director · Resigned
—
SR
SHARP, Robert
Director · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—
CA
CUNNINGHAM, Alan David
Director · Resigned
—
GI
GRANT, Ian Munro
Director · Resigned
—

Persons with significant control

PS
Vanquis Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
29 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Capital
31 July 2024 View
Legacy
Insolvency
31 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2024 View
Legacy
Capital
30 July 2024 View
Legacy
Insolvency
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Statement Of Companys Objects
Change Of Constitution
21 September 2012 View
Resolution
Resolution
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Address
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Dormant
Accounts
3 May 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Dormant
Accounts
19 May 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Dormant
Accounts
20 May 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
28 April 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Auditors Resignation Company
Auditors
11 June 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Address
20 April 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Address
30 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
25 August 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
4 October 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
8 May 1990 View
Resolution
Resolution
26 February 1990 View
Resolution
Resolution
26 February 1990 View
Resolution
Resolution
26 February 1990 View
Memorandum Articles
Incorporation
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Capital
24 January 1990 View
Legacy
Capital
24 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Memorandum Articles
Incorporation
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
8 September 1989 View
Memorandum Articles
Incorporation
17 August 1989 View
Resolution
Resolution
17 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Accounts
11 July 1989 View
Legacy
Capital
30 May 1989 View
Legacy
Annual Return
13 May 1989 View
Legacy
Officers
9 May 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Annual Return
6 October 1986 View
Legacy
Annual Return
17 July 1986 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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