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Companies/SC037885

Lawton And Laystone Farming Company

Growing of cereals (except rice), leguminous crops and oil seeds · Blairgowrie

ActiveUnited KingdomIncorporated 1962Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 2580404
AH
Shares: over 25%, up to 50%

Notified 2017-04-01 · No cessation recorded

Source record 168052
Show 1 ceased record
WH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-03-31

Source record 7527001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
LH
Louise HendersonCurrent director
Appointed 2025-10-01
WH
William HendersonCurrent secretary
Appointed 2024-10-01 · 1 yr
AH
Alexander HendersonCurrent director
Appointed 2013-09-05 · 13 yrs · Project Manager
KH
Katherine HendersonCurrent director
Appointed 2011-01-13 · 15 yrs · Personal Assistant
CH
Conta HendersonCurrent director
Appointed 2011-01-13 · 15 yrs · Business Executive
GH
Grania HendersonCurrent director
Appointed 2007-07-18 · 19 yrs · Artist
WH
William HendersonCurrent director
Appointed 1989-08-09 · 37 yrs · Farmer
+4 others
Show 3 historical appointments
JH
Jane HendersonResigned director
Resigned 1989-08-09 · 17 yrs · Instructress
SG
Sarah GilbertsonResigned director
Resigned 1989-08-09 · 17 yrs · Secretary
PH
Patrick HendersonResigned director
Resigned 1989-08-09 · 10 yrs · Farmer

Board profile

People with appointments
7
Directors assessed
6
Median age
40
Under 35
1
65 and over
2
Disqualified match
None active