Lawers Great Northern Holdings Limited

Active12417630 Private limited company
Incorporated
21 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Benedic Henry James Gibbons
Robert Stephen Blaise Gibbons
Robert Anthony Nigel Gibbons
Accounts type
Total exemption full
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Benedic Henry James Gibbons
Individual · Notified 22 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1994 (32)
Robert Stephen Blaise Gibbons
Individual · Notified 8 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1992 (34)
Robert Anthony Nigel Gibbons
Individual · Notified 20 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (2)
22 September 2025
Ceased Robert Frank Gibbons — Owns 75–100% of shares
20 August 2021
Ceased Charles Stephen Gibbons — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lawers Great Northern Holdings Limited This company
Great Northern Hotels Limited Owns 75–100% of shares
Edinburgh Real Ale Limited Owns 75–100% of shares
Lawers Estate Company Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2022 2023 2024 £100 £100 £100 £6,910,590 £305,100
Balance sheet detail
20242023202220222021
Debtors£6,910,590
Creditors (< 1 year)£305,000
Net Current Assets£6,605,590
Net Assets£100£100£100
Shareholder Funds£305,100£6,910,590£100£100£100

Filings

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