RD

ROADSIDE DEVELOPMENTS HOLDINGS LIMITED

Active

Company number SC137859

Inverness, United Kingdom · Incorporated 22 April 1992

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

OSPREY SEAFOODS (HIGHLANDS) LIMITED · 22 April 1992 – 16 June 1992

IN-N-OUT SHOP LIMITED · 16 June 1992 – 5 June 1997

Company overview

Incorporated on 22 April 1992 and registered in Scotland, ROADSIDE DEVELOPMENTS HOLDINGS LIMITED remains an active private limited company, now trading for 34 years. It has changed its name 2 times, most recently from IN-N-OUT SHOP LIMITED on 16 June 1992. Its registered office is at Office 2d Inverness Town House, High Street, Inverness, IV1 1JJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Larsen And Ross Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Hilary (appointed 28 April 2023). BROWN, Hilary serves as company secretary (appointed 9 November 2023). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 28 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. Companies House holds 99 filings for this company, most recently an accounts filing on 28 August 2026.

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
21 April 2026
Next due
5 May 2027
8 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

BH
BROWN, Hilary
Secretary
9 November 2023
BH
BROWN, Hilary
Director
28 April 2023
LB
LARSEN, Barry Walter
Secretary · Resigned
20 January 2022
RS
ROSS, Simon Fraser Robertson
Director · Resigned
23 April 1994
LB
LARSEN, Barry Walter
Director · Resigned
23 April 1994
CA
CHALMERS, Anne-Marie
Director · Resigned
22 April 1992
MA
MOFFAT, Alexander Douglas, Mr.
Secretary · Resigned
22 April 1992

Persons with significant control

PS
Larsen And Ross Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

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
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 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
Confirmation Statement With No Updates
Confirmation Statement
30 May 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 Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 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
Confirmation Statement With No Updates
Confirmation Statement
28 April 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
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 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
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Auditors Resignation Company
Auditors
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2016 View
Accounts With Accounts Type Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Accounts With Accounts Type Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Small
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
25 April 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2011 View
Change Person Director Company With Change Date
Officers
2 May 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts Amended With Accounts Type Full
Accounts
15 February 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
15 May 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Mortgage
3 June 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Certificate Change Of Name Company
Change Of Name
4 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Capital
22 January 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
25 November 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Accounts
4 December 1992 View
Certificate Change Of Name Company
Change Of Name
15 June 1992 View
Incorporation Company
Incorporation
22 April 1992 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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