R & B Holdings Limited
- Company number
- SC304460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2006
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 23 Jun 2006 | 23 Jun 2006 |
| CCW SECRETARIES LIMITED | Corporate-Secretary | 23 Jun 2006 | 31 May 2023 |
| CLARKE, David Brownlow Marshal | Director | 23 Jun 2006 | |
| TRE-VETT, Christopher Stephen | Director | 23 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Brownlow Marshal Clarke | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Mr Christopher Stephen Tre-Vett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 2 |
| 30 Jun 2024 | £100 | 2 |
| 30 Jun 2023 | £100 | 2 |
| 30 Jun 2022 | £100 | 2 |
| 30 Jun 2021 | £100 | 2 |
| 30 Jun 2020 | £100 | 2 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
Connections
Controls
- Laurent Nominees Limited (SC302527)
- R & B Trust Corporation Limited (03442414)
- R&B Limited (03969474)
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