Larsen and Ross South Limited
Company SC146807 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Larsen and Ross Limited 3 shared directors
- Larsen and Ross North Limited 3 shared directors
- Ampm Shop 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 | SC146807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1993 |
| 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)
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 - Mr Barry Walter Larsen ceased 2023 British
ownership of shares 75-100% - Ms Hilary Brown ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Gordon Howie Butler Director · appointed 2024
- Hilary Brown Secretary · appointed 2023
- Benjamin Alexander Larsen Director · appointed 2023
- Hilary Brown Director · appointed 2023
Show 4 former officers
- Simon Fraser Robertson Ross Director · appointed 1996 · resigned 2008
- Barry Walter Larsen Secretary · appointed 1996 · resigned 2023
- Moffat, Alexander Douglas, Mr. Secretary · appointed 1993 · resigned 2022
- Anne-Marie Chalmers Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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