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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 6
  • 1
    Tre-vett, Christopher Stephen
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, David Brownlow Marshal
    Born in June 1953
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 3
    LAURENT INVESTMENTS LIMITED
    - now 03815276
    R & B LIMITED - 2000-03-09
    Meteor House, Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2020-10-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (19 parents, 273 offsprings)
    Officer
    2006-05-17 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    R & B HOLDINGS LIMITED
    SC304460
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    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
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAURENT NOMINEES LIMITED

Period: 2006-05-17 ~ now
Company number: SC302527
Registered name
LAURENT NOMINEES LIMITED - now
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
    Summit House, Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 3
  • 1
    BELLSHADE IMRIE & CO LIMITED
    SC311208
    1 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    FEZEKA SCHOLARSHIP FUND LIMITED
    07015391
    Frs Taylor, 14 The Croft, Bishopstone, Salisbury, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-10 ~ 2010-03-12
    CIF 1 - Director → ME
  • 3
    LIOTARD AUBREY LLP
    SO301115
    1 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.