Filing status
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Lawton and Laystone Farming Company
- Incorporated
- 9 August 1962 (64 years)
- Previously known as
- Lawton and Laystone Estate Company (until 17 September 2008)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of vegetables and melons, roots and tubers (01130)Raising of other cattle and buffaloes (01420)Mixed farming (01500)
- Directors
- Louise HendersonAlexander HendersonConta Arabella Macnab Stark
- Owned by
- Grania Clare Bridget HendersonAlexander Henderson
- Region
- Scotland
- Address
- LawtonBurreltonBlairgowriePH13 9PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henderson, Louise
Director · Appointed 1 October 2025
British
Born November 1985
Henderson, William
Secretary · Appointed 1 October 2024
Henderson, Alexander
Director · Appointed 5 September 2013
British
Born October 1985 (41)
Stark, Conta Arabella Macnab
Director · Appointed 13 January 2011
British
Born August 1992 (34)
Nicol, Katherine Grania
Director · Appointed 13 January 2011
British
Born December 1987 (38)
Henderson, Grania Clare Bridget
Director · Appointed 18 July 2007
British
Born May 1953 (73)
Henderson, William
Director
British
Born December 1952 (73)
Officer history (5 former)
1 October 2025
Appointed Henderson, Louise as Director
1 October 2024
Appointed Henderson, William as Secretary
1 October 2024
5 September 2013
Appointed Henderson, Alexander as Director
13 January 2011
Appointed Stark, Conta Arabella Macnab as Director
13 January 2011
Appointed Nicol, Katherine Grania as Director
13 February 2009
13 February 2009
Resigned Mccash & Hunter Solicitors as Corporate Secretary
18 July 2007
Appointed Henderson, Grania Clare Bridget as Director
18 July 2007
Resigned Gilbertson, Sarah Elizabeth as Director
18 July 2007
Resigned Henderson, Jane Eleanor as Director
15 September 1999
Resigned Henderson, Patrick Hugh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Grania Clare Bridget Henderson
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Alexander Henderson
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born October 1985 (41)
Former controllers (1)
31 March 2025
Ceased William Henderson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 26 August 2026 | Registration of a charge | |||
| 13 April 2026 | Appointment of a director | |||
| 17 July 2025 | Director's details changed |
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