The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clarke, David Brownlow Marshal
    Accountant born in June 1953
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
  • 2
    Tre-vett, Christopher Stephen
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
  • 3
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-17 ~ 2023-05-31
    PE - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - nominee-secretary → CIF 0
  • 3
    R & B LIMITED - 2000-03-09
    Meteor House, Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,900 GBP2018-04-30
    Officer
    2006-05-17 ~ 2020-10-01
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAURENT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LAURENT NOMINEES LIMITED
    Info
    Registered number SC302527
    C/o Wjm, 2 George Square, Castle Brae, Dunfermline KY11 8QF
    Private Limited Company incorporated on 2006-05-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • LAURENT NOMINEES LIMITED
    S
    Registered number missing
    Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
    CIF 1
  • LAURENT NOMINEES LIMITED
    S
    Registered number SC302527
    Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
    SCOTLAND
    CIF 2
  • LAURENT NOMINEES LIMITED
    S
    Registered number SC302527
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland, KY11 8GR
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 2 - director → ME
  • 2
    1 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 3 - llp-designated-member → ME
Ceased 1
  • Frs Taylor, 14 The Croft, Bishopstone, Salisbury, Wiltshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,853 GBP2017-09-30
    Officer
    2009-09-10 ~ 2010-03-12
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.