LA

LARSEN AND ROSS LIMITED

Active

Company number SC092076

Inverness, United Kingdom · Incorporated 8 March 1985

Office 2d Inverness Town House, High Street, Inverness, IV1 1JJ, United Kingdom

Hotels and similar accommodation · SIC 55100

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACWIMPY LIMITED · 8 March 1985 – 22 March 1988

Previous registered addresses

Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland · until 1 October 2024

Hillside Villas High Street Inverness IV2 3ES · until 16 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUTLER, Gordon Howie
Director
14 November 2024
LB
LARSEN, Benjamin Alexander
Director
14 November 2024
BH
BROWN, Hilary
Secretary
9 November 2023
BH
BROWN, Hilary
Director
28 April 2023
LB
LARSEN, Barry Walter
Secretary · Resigned
7 January 2021
MA
MOFFAT, Alexander Douglas, Mr.
Secretary · Resigned
—
LB
LARSEN, Barry Walter
Director · Resigned
—
RS
ROSS, Simon Fraser Robertson
Director · Resigned
—

Persons with significant control

PS
Larsen And Ross Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Memorandum Articles
Incorporation
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Auditors Resignation Company
Auditors
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Auditors Resignation Company
Auditors
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Auditors Resignation Company
Auditors
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Group
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Group
Accounts
15 February 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
7 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Group
Accounts
1 May 2009 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Group
Accounts
11 January 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Medium
Accounts
9 May 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Annual Return
17 January 2005 View
Resolution
Resolution
8 April 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Mortgage
12 December 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Address
3 December 2001 View
Legacy
Address
5 October 2001 View
Legacy
Mortgage
18 April 2001 View
Accounts With Accounts Type Full Group
Accounts
12 April 2001 View
Legacy
Annual Return
7 January 2001 View
Accounts With Accounts Type Medium Group
Accounts
18 May 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Medium Group
Accounts
12 July 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Medium
Accounts
2 February 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
11 February 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 November 1994 View
Accounts With Accounts Type Full Group
Accounts
12 April 1994 View
Resolution
Resolution
14 March 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Mortgage
30 June 1993 View
Legacy
Mortgage
24 May 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Address
1 October 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Annual Return
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Miscellaneous
Miscellaneous
27 June 1989 View
Miscellaneous
Miscellaneous
27 June 1989 View
Miscellaneous
Miscellaneous
13 June 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1989 View
Legacy
Officers
26 July 1988 View
Miscellaneous
Miscellaneous
8 July 1988 View
Accounts With Accounts Type Small
Accounts
16 May 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Officers
30 March 1988 View
Certificate Change Of Name Company
Change Of Name
21 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Full
Accounts
20 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 November 1986 View
Miscellaneous
Miscellaneous
8 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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