logo
explain how to read the page

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 3
  • 1
    Massie, David
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr David Massie
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pooran, Rickey Monieram
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Rickey Monieram Pooran
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAUDER HOLDINGS LIMITED

Period: 2020-10-01 ~ now
Company number: SC676275
Registered name
LAUDER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Fixed Assets - Investments
1,385,744 GBP2025-03-31
1,385,744 GBP2024-03-31
Fixed Assets
1,536,744 GBP2025-03-31
1,536,744 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-743,394 GBP2025-03-31
Net Current Assets/Liabilities
-743,294 GBP2025-03-31
-708,144 GBP2024-03-31
Total Assets Less Current Liabilities
793,450 GBP2025-03-31
828,600 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-553,350 GBP2025-03-31
-588,500 GBP2024-03-31
Net Assets/Liabilities
240,100 GBP2025-03-31
240,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Equity
240,100 GBP2025-03-31
240,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Other Investments Other Than Loans
1,385,744 GBP2025-03-31
1,385,744 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,433 GBP2025-03-31
49,000 GBP2024-03-31
Amounts owed to group undertakings
Current
631,725 GBP2025-03-31
631,725 GBP2024-03-31
Other Creditors
Current
62,236 GBP2025-03-31
27,519 GBP2024-03-31
Creditors
Current
743,394 GBP2025-03-31
708,244 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
553,350 GBP2025-03-31
588,500 GBP2024-03-31

Related profiles found in government register
  • LAUDER HOLDINGS LIMITED
    Info
    Registered number SC676275
    17 Fieldhead Square, Glasgow G43 1HL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • LAUDER HOLDINGS LIMITED
    S
    Registered number Sc676275
    17, Fieldhead Square, Glasgow, Scotland, G43 1HL
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAUDER PHARMACY LIMITED
    - now SC327714
    YORK PLACE (NO. 437) LIMITED - 2008-04-14
    17 Fieldhead Square, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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