Lawson Fisher Limited

ActiveSC004758 Private limited company
Incorporated
28 December 1900 (125 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Dwf LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at Cheque Exchange Limited, N&N Simple Financial Solutions Limited, Aquis Cards Limited · more companies
British
Born October 1972 (54)
Director · Appointed 30 November 2023
Also at VBG Holdings Limited, Caf Bank Limited, Moneybarn No.1 Limited · more companies
British
Born March 1966 (60)
Officer history (36 former)
18 November 2024
Appointed Mustard, Michael William as Director
4 October 2024
Resigned Barnett, Melanie Jayne as Director
30 November 2023
Appointed Watts, David Michael, Mr. as Director
30 November 2023
Resigned Cronin, Gareth as Director
7 August 2023
Resigned Kapur, Neeraj as Director
7 August 2023
Appointed Cronin, Gareth as Director
19 August 2022
Resigned Davies, Charlotte as Director
19 August 2022
Appointed Barnett, Melanie Jayne as Director
1 April 2020
Appointed Kapur, Neeraj as Director
31 March 2020
Resigned Thomas, Simon George as Director
26 April 2019
Appointed Davies, Charlotte as Director
26 April 2019
Resigned Mullen, Kenneth John as Director
3 December 2018
Appointed Thomas, Simon George as Director
3 December 2018
Resigned Fisher, Andrew Charles as Director
31 March 2018
Appointed Fisher, Andrew Charles as Director
31 March 2018
Resigned Watts, Paula as Secretary
31 March 2018
Resigned Watts, Paula as Director
12 May 2017
Appointed Watts, Paula as Director
12 May 2017
Appointed Watts, Paula as Secretary
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
12 May 2017
Resigned Versluys, Emma Gayle as Director
16 July 2007
Appointed Mullen, Kenneth John as Director
16 July 2007
Resigned Marshall Smith, Rosamond Joy as Director
17 January 2005
Appointed Versluys, Emma Gayle as Secretary
17 January 2005
Appointed Versluys, Emma Gayle as Director
17 January 2005
Resigned Marshall Smith, Rosamond Joy as Secretary
31 December 2004
Resigned Farbridge, Caroline Louise as Director
20 September 2002
Resigned Harnett, John Arthur as Director
20 September 2002
Appointed Farbridge, Caroline Louise as Director
20 September 2002
Resigned Ashton, Robin James as Director
20 September 2002
Appointed Marshall Smith, Rosamond Joy as Director
9 October 2001
Resigned Swann, David Richard as Director
24 September 2001
Resigned Bell, Howard James as Director
24 September 2001
Appointed Harnett, John Arthur as Director
24 September 2001
Appointed Ashton, Robin James as Director
27 March 1997
Appointed Marshall Smith, Rosamond Joy as Secretary
27 March 1997
Resigned Vevers, Peter Anthony as Secretary
31 December 1992
Resigned Grant, Ian Munro as Director
30 September 1992
Resigned Bullas, Michael Stuart as Director
30 September 1992
Resigned Dickinson, Michael as Director
19 August 1992
Resigned Cunningham, Alan David as Director
6 January 1992
Appointed Bullas, Michael Stuart as Director
6 January 1992
Appointed Bell, Howard James as Director
6 January 1992
Resigned Hutton, Michael as Director
6 January 1992
Resigned Bretherton, Peter William as Director
29 March 1991
Resigned Sharp, Robert as Director
31 December 1990
Resigned Snedden, James Leishman as Director
6 September 1990
Resigned Greenwood, Neville Thomas Arden as Director
6 September 1990
Resigned Hogg, Brian Peter as Director
6 September 1990
Appointed Hutton, Michael as Director
6 September 1990
Appointed Swann, David Richard as Director
6 September 1990
Resigned Pickles, Andrew Philip as Director
23 April 1990
Resigned Dyrbus, Robert as Director
11 April 1990
Appointed Dickinson, Michael as Director
1 September 1989
Resigned Wood, George Francis as Director
12 July 1989
Appointed Greenwood, Neville Thomas Arden as Director
13 May 1989
Resigned Grant, Ian Munro as Secretary
13 May 1989
Appointed Vevers, Peter Anthony as Secretary
26 April 1989
Appointed Dyrbus, Robert as Director
24 April 1989
Resigned Lipsith, Harvey Brian as Director
19 April 1989
Resigned Harper, Peter Joseph as Director
19 April 1989
Resigned Durant, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 668987

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vanquis Banking Group PLC
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited This company Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Audit exemption subsidiary accounts31 December 2025
29 July 2026Accounts filing
20 June 2026Other filing
20 June 2026Other filing
6 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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