Ampm Shop Limited

Company SC133453 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 8Finance 4Property 4Retail and trade 2Agriculture 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Larsen and Ross Limited 3 shared directors
Larsen and Ross North Limited 3 shared directors
Larsen and Ross South Limited 3 shared directors
Larsen and Ross Group Limited 3 shared directors
Larsen and Ross (Ness Bank) Limited 2 shared directors
Roadside Developments Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC133453
Status	Active
Type	Private Limited Company
Incorporated	15/08/1991
Address	OFFICE 2D INVERNESS TOWN HOUSE, HIGH STREET, INVERNESS, IV1 1JJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

56102 - Unlicensed restaurants and cafes

Ownership - persons with significant control (3)

Larsen and Ross Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Barry Walter Larsen ceased British
ownership of shares 75-100%
Ms Hilary Brown ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (8)

Butler, Gordon Howie Director · appointed 2025
Brown, Hilary Secretary · appointed 2023
Larsen, Benjamin Alexander Director · appointed 2023
Brown, Hilary Director · appointed 2023
Ross, Simon Fraser Robertson Former Director · appointed 1991 · resigned 2008
Larsen, Barry Walter Former Secretary · appointed 1991 · resigned 2023
Moffat, Alexander Douglas, Mr. Former Secretary · appointed 1991 · resigned 2022
Chalmers, Anne-Marie Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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