co
Corporate
Observer
Homepage
Data
Great Britain
Company
LARSEN AND ROSS LIMITED

LARSEN AND ROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLARSEN AND ROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARSEN AND ROSS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LARSEN AND ROSS LIMITED located?

    Registered Office Address
    Office 2d Inverness Town House
    High Street
    IV1 1JJ Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LARSEN AND ROSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACWIMPY LIMITEDMar 08, 1985Mar 08, 1985

    What are the latest accounts for LARSEN AND ROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LARSEN AND ROSS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LARSEN AND ROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Notification of Larsen and Ross Group Limited as a person with significant control on Dec 10, 2024

    		2 pagesPSC02

    Cessation of Hilary Brown as a person with significant control on Dec 10, 2024

    		1 pagesPSC07

    Appointment of Mr Gordon Howie Butler as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin Alexander Larsen as a director on Nov 14, 2024

    		2 pagesAP01

    Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on Oct 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		24 pagesAA

    Second filing of Confirmation Statement dated Dec 31, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/02/2024.

    Total exemption full accounts made up to Mar 31, 2023

    		23 pagesAA

    Appointment of Ms Hilary Brown as a secretary on Nov 09, 2023

    		2 pagesAP03

    Termination of appointment of Barry Walter Larsen as a secretary on Nov 09, 2023

    		1 pagesTM02

    Termination of appointment of Barry Walter Larsen as a director on Jun 11, 2023

    		1 pagesTM01

    Notification of Hilary Brown as a person with significant control on May 02, 2023

    		2 pagesPSC01

    Cessation of Barry Walter Larsen as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Appointment of Ms Hilary Brown as a director on Apr 28, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Douglas Moffat as a secretary on Jan 07, 2022

    		1 pagesTM02

    Appointment of Mr Barry Walter Larsen as a secretary on Jan 07, 2021

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    		23 pagesAA

    Registered office address changed from Hillside Villas High Street Inverness IV2 3ES to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on Nov 16, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		24 pagesAA
    View All Filings

    Who are the officers of LARSEN AND ROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Hilary
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		Secretary
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		315726470001
    BROWN, Hilary
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		Director
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		ScotlandBritishCompany Director258770260001
    BUTLER, Gordon Howie
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		Director
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		ScotlandBritishDirector277295160002
    LARSEN, Benjamin Alexander
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		Director
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		ScotlandBritishGeneral Manager308435700001
    LARSEN, Barry Walter
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		Secretary
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		291156620001
    MOFFAT, Alexander Douglas, Mr.
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    		Secretary
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    		Scottish34967910001
    LARSEN, Barry Walter
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		Director
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		ScotlandBritishCompany Director75941400003
    ROSS, Simon Fraser Robertson
    Kinellen
    Bishop Kinkell
    IV6 7RG Muir Of Ord
    		Director
    Kinellen
    Bishop Kinkell
    IV6 7RG Muir Of Ord
    		ScotlandBritishCompany Director4947870004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARSEN AND ROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larsen And Ross Group Limited
    High Street
    IV1 1JJ Inverness
    Office 2d, Inverness Town House
    Scotland
    		Dec 10, 2024
    High Street
    IV1 1JJ Inverness
    Office 2d, Inverness Town House
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration NumberSc826589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Hilary Brown
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		May 02, 2023
    Inverness Town House
    High Street
    IV1 1JJ Inverness
    Office 2d
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barry Walter Larsen
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		Jun 30, 2016
    Cromarty Links Hub
    IV11 8XZ Cromarty
    Unit 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0