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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Larsen, Benjamin Alexander
    General Manager born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Hilary
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Brown, Hilary
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Butler, Gordon Howie
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOffice 2d, Inverness Town House, High Street, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Moffat, Alexander Douglas
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2022-01-07
    OF - Secretary → CIF 0
  • 2
    Ross, Simon Fraser Robertson
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Ms Hilary Brown
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ 2024-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Larsen, Barry Walter
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-11
    OF - Director → CIF 0
    Larsen, Barry Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2023-11-09
    OF - Secretary → CIF 0
    Barry Walter Larsen
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARSEN AND ROSS LIMITED

Previous name
MACWIMPY LIMITED - 1988-03-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • LARSEN AND ROSS LIMITED
    Info
    MACWIMPY LIMITED - 1988-03-22
    Registered number SC092076
    icon of addressOffice 2d Inverness Town House, High Street, Inverness IV1 1JJ
    Private Limited Company incorporated on 1985-03-08 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LARSEN AND ROSS LIMITED
    S
    Registered number Sc092076
    icon of address3, Cromarty Links Hub, Cromarty, Cromartyshire, Scotland, 1V11 8XZ
    Company Limited By Shares in Companies House - Scotland, Scotland
    CIF 1 CIF 2
  • LARSEN AND ROSS LIMITED
    S
    Registered number Sc092076
    icon of addressOffice 2d, Inverness Town House, High Street, Inverness, Scotland, IV1 1JJ
    Company Limited By Shares in Companies House - Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    AMCOWS 38 LIMITED - 2003-07-08
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    IN-OUT BURGERS LIMITED - 1997-08-29
    VIE DE FRANCE LIMITED - 1995-01-20
    AMCO PLACE LIMITED - 1994-01-24
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    IN-N-OUT BURGERS LIMITED - 1997-08-29
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    774,206 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    IN-N-OUT SHOP LIMITED - 1997-06-05
    OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    AMCOWS SEVENTEEN LIMITED - 1996-02-26
    icon of addressOffice 2d Inverness Town House, High Street, Inverness, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.