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Lauder Holdings Limited
SC676275
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
17 FIELDHEAD SQUARE, GLASGOW, G43 1HL
Incorporated 01/10/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Massie
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 4 other boards
Mr Rickey Monieram Pooran
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 6 other boards
Persons with Significant Control
Karlad Limited
75–100% shares
75–100% votes
3rd Floor, Analyst House, Peel Road, Douglas, IM1 4LZ
Reg: 128456c · Isle Of Man Companies Registry · Private Company Limited By Shares
Notified 03/12/2020
Former PSCs
Mr Rickey Monieram Pooran
Ceased 03/12/2020
Mr David Massie
Ceased 03/12/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 14/07/2021Registered 15/07/2021
Charge
outstanding
HSBC UK BANK PLC
Created 06/07/2021Registered 13/07/2021
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 09/12/2020Registered 18/12/2020Satisfied 12/07/2021
Charge
satisfied
AIB GROUP (UK) P.L.C
Created 03/12/2020Registered 08/12/2020Satisfied 12/07/2021