1
Office 2d Inverness Town House, High Street, Inverness, Scotland
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
2023-11-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
LARSEN AND ROSS (NESS BANK) LIMITED
- now SC242385AMCOWS 38 LIMITED - 2003-07-08
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-28 ~ now
IIF 14 - Director → ME
2023-11-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
Office 2d Inverness Town House, Inverness, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
MACWIMPY LIMITED - 1988-03-22
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2023-04-28 ~ now
IIF 11 - Director → ME
2023-11-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-05-02 ~ 2024-12-10
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
LARSEN AND ROSS NORTH LIMITED
- now SC123991IN-OUT BURGERS LIMITED - 1997-08-29
VIE DE FRANCE LIMITED - 1995-01-20
AMCO PLACE LIMITED - 1994-01-24
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 12 - Director → ME
2023-11-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
LARSEN AND ROSS SOUTH LIMITED
- now SC146807IN-N-OUT BURGERS LIMITED - 1997-08-29
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 16 - Director → ME
2023-11-09 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-28 ~ now
IIF 15 - Director → ME
2023-11-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED
- now SC137859IN-N-OUT SHOP LIMITED - 1997-06-05
OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
2023-11-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
ROADSIDE DEVELOPMENTS WEST LIMITED
- now SC158682AMCOWS SEVENTEEN LIMITED - 1996-02-26
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 13 - Director → ME
2023-11-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE