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.
- 1
Clarke, David Brownlow Marshal
Business Consultant born in June 1953Individual (19 offsprings)Officer
2006-06-23 ~ nowOF - Director → CIF 0Mr David Brownlow Marshal Clarke
Born in June 1953Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Tre-vett, Christopher Stephen
Business Consultant born in September 1954Individual (15 offsprings)Officer 2006-06-23 ~ nowOF - Director → CIF 0Mr Christopher Stephen Tre-vett
Born in September 1954Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
CCW SECRETARIES LIMITED
- nowPAGAN SECRETARIES LIMITED - 2003-11-06PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United KingdomActive Corporate (10 parents, 49 offsprings)Equity (Company account)2 GBP2024-02-28Officer2006-06-23 ~ 2023-05-31PE - Secretary → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2006-06-23 ~ 2006-06-23PE - Nominee Secretary → CIF 0
R & B HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC304460
R & B HOLDINGS LIMITED
InfoThe Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AFPrivate Limited Company incorporated on 2006-06-23 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0 R & B HOLDINGS LIMITED
SRegistered number Sc3044601, Rutland Square, Edinburgh, Scotland, EH1 2ASLimited Company in Scottish Companies Register, ScotlandCIF 1R & B HOLDINGS LIMITED
SRegistered number Sc304460Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AFLimited Company in Scottish Companies Register, ScotlandCIF 2R & B HOLDINGS LIMITED
SRegistered number Sc304460The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AFLimited Company in Scottish Companies Regiser, ScotlandCIF 3
- 1R & B LIMITED - 2000-03-09Meteor House, Whittle Road Churchfields, Salisbury, WiltshireDissolved Corporate (4 parents)Equity (Company account)3,900 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2C/o Wjm, 2 George Square, Castle Brae, Dunfermline, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control 2020-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Meteor House Whittle Road, Churchfields, Salisbury, WiltshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Stable Block Hursley Park Road, Hursley, Winchester, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Stable Block Hursley Park Road, Hursley, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)21,782 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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