LARSEN AND ROSS GROUP LIMITED
Overview
| Company Name | LARSEN AND ROSS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC826589 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARSEN AND ROSS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LARSEN AND ROSS GROUP LIMITED located?
| Registered Office Address | Office 2d Inverness Town House IV1 1JJ Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARSEN AND ROSS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LARSEN AND ROSS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for LARSEN AND ROSS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Registration of charge SC8265890001, created on Feb 12, 2025 | 7 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LARSEN AND ROSS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Hilary | Director | Inverness Town House IV1 1JJ Inverness Office 2d United Kingdom | Scotland | British | 258770260001 | |||||
| BUTLER, Gordon Howie | Director | Inverness Town House IV1 1JJ Inverness Office 2d United Kingdom | Scotland | British | 277295160002 | |||||
| LARSEN, Benjamin Alexander | Director | Inverness Town House IV1 1JJ Inverness Office 2d United Kingdom | Scotland | British | 308435700001 |
Who are the persons with significant control of LARSEN AND ROSS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hilary Brown | Oct 22, 2024 | Inverness Town House IV1 1JJ Inverness Office 2d United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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