Larsen And Ross Limited

SC092076

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE 2D INVERNESS TOWN HOUSE, INVERNESS, IV1 1JJ

Incorporated 08/03/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55100

Hotels and similar accommodation

56102

Unlicensed restaurants and cafes

Officers

Ms Hilary Brown

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Ms Hilary Brown

secretary · Since 09/11/2023

Also on 9 other boards

Mr Gordon Howie Butler

director · Since 14/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 6 other boards

Mr Benjamin Alexander Larsen

director · Since 14/11/2024

GENERAL MANAGER

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Larsen And Ross Group Limited

75–100% shares

75–100% votes

Office 2d, Inverness Town House, High Street, Inverness, IV1 1JJ

Reg: Sc826589 · The Registrar Of Companies · Limited

Notified 10/12/2024

Former PSCs

Barry Walter Larsen

Ceased 02/05/2023

Ms Hilary Brown

Ceased 10/12/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2003Registered 12/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/1994Registered 02/02/1994Satisfied 18/04/2001

charge

satisfied

SCOTTISH HOMES

Created 14/06/1993Registered 30/06/1993Satisfied 18/11/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/1988Registered 26/04/1988Satisfied 24/05/1993