LARSEN AND ROSS LIMITED
Company Number SC092076
Status
Active
Incorporated
March 8, 1985
Entity Type
Ltd
Registered Office
Office 2d Inverness Town House
Inverness
IV1 1JJ
5510056102
Previous Names
MACWIMPY LIMITED
Ceased on Mar 22, 1988
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LARSEN AND ROSS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC092076, this organization has been active since March 1985. Primarily in the 55100 sector, the business maintains its official headquarters at Office 2d Inverness Town House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Confirmation Statement
Jan 9, 2026
Incorporation
Dec 10, 2025
Resolution
Dec 10, 2025
Accounts
Aug 29, 2025
Confirmation Statement
Jan 10, 2025
Persons With Significant Control
Dec 30, 2024
Persons With Significant Control
Dec 30, 2024
Officers
Nov 21, 2024
Officers
Nov 21, 2024
Address
Oct 1, 2024
Accounts
Aug 20, 2024
Confirmation Statement
Feb 20, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Dec 19, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Jun 13, 2023
Persons With Significant Control
May 4, 2023
Persons With Significant Control
May 4, 2023
Officers
Apr 28, 2023
Accounts
Jan 11, 2023
Confirmation Statement
Jan 9, 2023
Confirmation Statement
Jan 7, 2022
Officers
Jan 7, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Larsen And Ross Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Ms Hilary Brown
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Barry Walter Larsen
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 41 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
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BROWN, Hilary is a director