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Laurie Ross Limited

SC053328

active
Private Limited Company
scotland
Companies House
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

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120
Non-life insurance

Officers

Ms June Lynch

director · Since 11/05/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Jenny Louise Hughes

director · Since 09/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

John Barnes

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Richard James Easterbrook

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

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
Charge
satisfied

ROBIN PATRICIA ROSS

Created 11/05/2015Registered 13/05/2015Satisfied 16/11/2018
Charge
satisfied

ROBIN PATRICIA ROSS

Created 11/05/2015Registered 13/05/2015Satisfied 16/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1993Registered 18/03/1993Satisfied 07/01/2011