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Laurem (Holdings) Limited

SC490082

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

557 PARKHOUSE ROAD, GLASGOW, G78 1TE
Incorporated 29/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990
Non-trading company

Officers

Nadia Latif

secretary · Since 03/10/2023

Mr Mohammed Razwan Latif

director · Since 03/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Carrick Care Ltd

75–100% shares
75–100% votes
Appoint directors

58, Howden Hall Road, Edinburgh, EH16 6PJ

Reg: Sc598217 · Edinburgh Companies Registry · Private Limited Company

Notified 03/10/2023

Former PSCs

Mr Anthony Denis Kane

Ceased 03/10/2023

Mrs Linda Kane

Ceased 03/10/2023

Charges2 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

UNITY TRUST BANK PLC

Created 05/10/2023Registered 06/10/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 10/01/2017Registered 11/01/2017Satisfied 20/10/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 06/12/2016Registered 09/12/2016Satisfied 20/10/2023