Lauder Financial Ltd

SC528756

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, THE CONNAL BUILDING, GLASGOW, G2 1DA

Incorporated 07/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Paul Mckay Moore

director · Since 28/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Ms Sonya Maree Peace

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Keith Andrew Thomson

director · Since 28/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Paul Mckay Moore

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 46

First Floor, The Connal Building, 34 West George Street, Glasgow, G2 1DA

Notified 28/02/2023

Mr Keith Andrew Thomson

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 51

First Floor, The Connal Building, 34 West George Street, Glasgow, G2 1DA

Notified 28/02/2023

Former PSCs

Ms Margaret Lauder

Ceased 28/02/2023