Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Laurent Nominees Limited
- Incorporated
- 17 May 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Summit HouseMitchell StreetEdinburghEH6 7BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2010
British
Born September 1954 (72)
Director · Appointed 30 June 2010
British
Born June 1953 (73)
Officer history (3 former)
31 May 2023
1 October 2020
Resigned Laurent Investments Limited as Corporate Director
30 June 2010
30 June 2010
17 May 2006
17 May 2006
17 May 2006
Appointed Laurent Investments Limited as Corporate Director
17 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc304460
Former controllers (1)
1 October 2020
Ceased Laurent Investments Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Laurent Nominees Limited This company Owns 75–100% of shares
R & B Trust Corporation Limited Owns 75–100% of shares
Tilly Masterson 1 Fund Has significant influence or control (as a firm)
Tilly Masterson 4 Fund Has significant influence or control (as a firm)
Tilly Masterson 6 Fund Has significant influence or control (as a firm)
Tilly Masterson A Fund Has significant influence or control (as a firm)
R&B Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 28 January 2026 | Micro company accounts | 30 April 2025 | ||
| 4 September 2025 | Registered office address changed | |||
| 5 July 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 |
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