R & B Holdings Limited
Company SC304460 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
Directors past 6 years
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- R & B Trust Corporation Limited 2 shared directors
- R&B Limited 2 shared directors
- Tilly Masterson and Company Limited 2 shared directors
- Cctv Enterprises LLP 2 shared directors
- Laurent Nominees Limited 2 shared directors
- R & B Trustee Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC304460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2006 |
| Address | SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Stephen Tre- Vett
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laurent Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - R & B Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - R&B Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07505743
75-100% shares, 75-100% voting · notified 2016-04-06 - Laurent Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Officers (2)
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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