OpenCompanies

Laurent Nominees Limited

Company number
SC302527
Status
Active
Type
Private Limited Company
Incorporated
17 May 2006
Nature of business
Non-trading company
Corporate group
Tilly Masterson And Company Limited (8 companies)

Registered office

Summit House
Mitchell Street
Edinburgh
EH6 7BD

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 17 May 2006 17 May 2006
LAURENT INVESTMENTS LIMITED Corporate-Director 17 May 2006 1 Oct 2020
CCW SECRETARIES LIMITED Corporate-Secretary 17 May 2006 31 May 2023
TRE-VETT, Christopher Stephen Director 30 Jun 2010
CLARKE, David Brownlow Marshal Director 30 Jun 2010

Control

NameNature of controlNotifiedCeased
Laurent Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Oct 2020
R & B Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020

Accounts

Year ended Net assets Employees
30 Apr 2025 £2 2
30 Apr 2024 £2 2
30 Apr 2023 £2 2
30 Apr 2022 £2 2
30 Apr 2021 £2 2
30 Apr 2020 £2 2
30 Apr 2019 £2 -
30 Apr 2018 £2 -
30 Apr 2017 £2 -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
31 May 2007 - -

Connections

Owned by

Laurent Nominees Limited → R & B Holdings Limited

Directors’ other companies

Companies at the same address

Data