LARSEN AND ROSS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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