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Roadside Developments Holdings Limited

SC137859

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 2d Inverness Town House, High Street, Inverness, IV1 1JJ
Incorporated 22/04/1992

Previously known as

In-N-Out Shop Limited · until 05/06/1997
Osprey Seafoods (Highlands) Limited · until 16/06/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Hilary Brown

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Ms Hilary Brown

secretary · Since 09/11/2023

Also on 9 other boards

Hilary Brown

director · Since 28/04/2023

British · Scotland · Age 61

Hilary Brown

secretary · Since 09/11/2023

Former

Anne-Marie Chalmers

director · Resigned 23/04/1994

Simon Fraser Robertson Ross

director · Resigned 04/04/2008

Alexander Douglas Moffat

secretary · Resigned 20/01/2022

Barry Walter Larsen

director · Resigned 09/11/2023

Barry Walter Larsen

secretary · Resigned 09/11/2023

Persons with Significant Control

Larsen And Ross Limited

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

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Office 2d Inverness Town House
2026-07-13

OFFICE 2D INVERNESS TOWN HOUSE

post townInverness
2026-07-13

INVERNESS