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Laurenson Gerard Limited

SC857830

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 11000 ACADEMY BUSINESS PARK, GLASGOW, G51 1PR
Incorporated 04/08/2025

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marion Laughlin

secretary · Since 04/08/2025

Warren Gerard Langley

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Marion Laurenson Laughlin

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 19 other boards

Persons with Significant Control

Ms Marion Laurenson Laughlin

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Building 11000, Academy Business Park, Glasgow, G51 1PR

Notified 04/08/2025

Warren Gerard Langley

50–75% shares
50–75% votes

British · United Kingdom · Age 59

Building 11000, Academy Business Park, Glasgow, G51 1PR

Notified 04/08/2025

Mrs Marion Laurenson Laughlin

25–50% shares
25–50% votes

British · Scotland · Age 70

Building 11000, Academy Business Park, Glasgow, G51 1PR

Notified 04/08/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2025Registered 26/11/2025