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Laurie Ross Limited
SC053328
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
37 CARMUNNOCK ROAD, GLASGOW, G44 4TZ
Incorporated 11/06/1973
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
65120
Non-life insuranceOfficers
Ms June Lynch
director · Since 11/05/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Ms Jenny Louise Hughes
director · Since 09/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Richard James Easterbrook
director · Since 22/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Howden Uk&I Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12875660 · Companies House · Limited By Shares
Notified 01/03/2025
Former PSCs
Laurie Ross Holdings Limited
Ceased 01/03/2025
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 12/11/2018Registered 14/11/2018Satisfied 10/07/2023