1
Office 2d Inverness Town House, High Street, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
500,137 GBP2025-03-31
Officer
1991-08-16 ~ 2023-11-09IIF 17 - Director → ME
2022-01-20 ~ 2023-11-09IIF 24 - Secretary → ME
Person with significant control
2016-08-15 ~ 2023-05-02IIF 7 - Ownership of shares – 75% or more → OE
2
BOSTON CHICKEN LIMITED - 1996-09-02
LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
1994-11-30 ~ 2004-01-12IIF 21 - Director → ME
3
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
IN-N-OUT BURGERS LIMITED - 1993-09-13
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
1993-06-01 ~ 2004-01-12IIF 20 - Director → ME
4
AMCOWS 38 LIMITED - 2003-07-08
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (3 parents)
Equity (Company account)
395,596 GBP2025-03-31
Officer
2003-03-26 ~ 2023-11-09IIF 19 - Director → ME
2022-01-20 ~ 2023-11-09IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 4 - Ownership of shares – 75% or more → OE
5
MACWIMPY LIMITED - 1988-03-22
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,224 GBP2025-03-31
Officer
~ 2023-06-11IIF 15 - Director → ME
2021-01-07 ~ 2023-11-09IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 6 - Ownership of shares – 75% or more → OE
6
VIE DE FRANCE LIMITED - 1995-01-20
AMCO PLACE LIMITED - 1994-01-24
IN-OUT BURGERS LIMITED - 1997-08-29
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (3 parents)
Equity (Company account)
229,678 GBP2025-03-31
Officer
1994-09-01 ~ 2023-11-09IIF 18 - Director → ME
2022-01-20 ~ 2023-11-09IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 8 - Ownership of shares – 75% or more → OE
7
IN-N-OUT BURGERS LIMITED - 1997-08-29
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (4 parents)
Equity (Company account)
842,371 GBP2025-03-31
Officer
1996-03-01 ~ 2023-11-09IIF 11 - Director → ME
2022-01-20 ~ 2023-11-09IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 9 - Ownership of shares – 75% or more → OE
8
LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,201 GBP2025-03-31
Officer
1993-05-05 ~ 2023-11-09IIF 13 - Director → ME
2022-01-20 ~ 2023-11-09IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 2 - Ownership of shares – 75% or more → OE
9
OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
IN-N-OUT SHOP LIMITED - 1997-06-05
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1994-04-23 ~ 2023-11-09IIF 14 - Director → ME
2022-01-20 ~ 2023-11-09IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 3 - Ownership of shares – 75% or more → OE
10
AMCOWS SEVENTEEN LIMITED - 1996-02-26
Office 2d Inverness Town House, High Street, Inverness, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-01 ~ 2023-11-09IIF 16 - Director → ME
2022-01-20 ~ 2023-11-09IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02IIF 5 - Ownership of shares – 75% or more → OE
11
IN-N-OUT BURGERS LIMITED - 1993-03-04
LARSEN & ROSS (FARMS) LIMITED - 2013-04-10
Drynie Mains Farmhouse, North Kessock, Inverness, Inverness-shireActive Corporate (2 parents)
Equity (Company account)
1,029,881 GBP2024-04-30
Officer
1991-08-16 ~ 2011-09-27IIF 10 - Director → ME