Ampm Shop Limited

SC133453

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 15/08/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Ms Hilary Brown

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr Benjamin Alexander Larsen

director · Since 28/04/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Ms Hilary Brown

secretary · Since 09/11/2023

Also on 9 other boards

Mr Gordon Howie Butler

director · Since 23/12/2025

BRITISH · SCOTLAND · Age 76

Also on 6 other boards

Persons with Significant Control

Larsen And Ross Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Cromarty Links Hub, Cromarty, 1V11 8XZ

Reg: Sc092076 · Companies House - Scotland · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Barry Walter Larsen

Ceased 02/05/2023

Ms Hilary Brown

Ceased 03/05/2023

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2002Registered 12/06/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2002Registered 13/02/2002