1
Office 2d Inverness Town House, High Street, Inverness, Scotland
Active Corporate (8 parents)
Equity (Company account)
500,137 GBP2025-03-31
Officer
1991-08-16 ~ 2023-11-09
IIF 18 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 3 - Secretary → ME
Person with significant control
2016-08-15 ~ 2023-05-02
IIF 27 - Ownership of shares – 75% or more → OE
2
LARSEN AND ROSS EAST LIMITED
- 2019-12-27
SC133451IN-N-OUT STORES LIMITED
- 1997-08-29
SC133451 13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1991-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
HERBEL (NORTHERN) LIMITED - now
LARSEN & ROSS NORTHERN LIMITED
- 2004-01-20
SC147755BOSTON CHICKEN LIMITED
- 1996-09-02
SC147755 Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
1994-11-30 ~ 2004-01-12
IIF 10 - Director → ME
4
HERBEL (WESTERN) LIMITED - now
LARSEN & ROSS WESTERN LIMITED
- 2004-01-20
SC143267LARSEN & ROSS TRADING LIMITED
- 1999-02-08
SC143267IBROX SERVICE STATION LIMITED
- 1995-12-29
SC143267 Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
1993-06-01 ~ 2004-01-12
IIF 9 - Director → ME
5
LARSEN AND ROSS (NESS BANK) LIMITED
- now SC242385AMCOWS 38 LIMITED
- 2003-07-08
SC242385 SC379000, SC274658, SC224440, SC366368, SC367762, SC415665, SC366369, SC231993, SC297187, SC297187, SC365011, SC454610, SC349848, SC486952, SC349849, SC318747, SC297187, SC297187, SC379275, SC365012Warning The number of records might exceed displayable range of browser, please consider
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... (more) Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
395,596 GBP2025-03-31
Officer
2003-03-26 ~ 2023-11-09
IIF 20 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 24 - Ownership of shares – 75% or more → OE
6
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,224 GBP2025-03-31
Officer
~ 2023-06-11
IIF 16 - Director → ME
2021-01-07 ~ 2023-11-09
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 26 - Ownership of shares – 75% or more → OE
7
LARSEN AND ROSS NORTH LIMITED
- now SC123991VIE DE FRANCE LIMITED
- 1995-01-20
SC123991AMCO PLACE LIMITED - 1994-01-24
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
229,678 GBP2025-03-31
Officer
1994-09-01 ~ 2023-11-09
IIF 19 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 28 - Ownership of shares – 75% or more → OE
8
LARSEN AND ROSS SOUTH LIMITED
- now SC146807 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
842,371 GBP2025-03-31
Officer
1996-03-01 ~ 2023-11-09
IIF 12 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 29 - Ownership of shares – 75% or more → OE
9
LARSEN AND ROSS (INVESTMENTS) LIMITED
- 2008-12-22
SC144073 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,201 GBP2025-03-31
Officer
1993-05-05 ~ 2023-11-09
IIF 14 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 22 - Ownership of shares – 75% or more → OE
10
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED
- now SC137859IN-N-OUT SHOP LIMITED
- 1997-06-05
SC137859OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1994-04-23 ~ 2023-11-09
IIF 15 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 23 - Ownership of shares – 75% or more → OE
11
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)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-01 ~ 2023-11-09
IIF 17 - Director → ME
2022-01-20 ~ 2023-11-09
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 25 - Ownership of shares – 75% or more → OE
12
SLIGO FARMS & ESTATES LIMITED - now
LARSEN & ROSS (FARMS) LIMITED
- 2013-04-10
SC133450 Drynie Mains Farmhouse, North Kessock, Inverness, Inverness-shire
Active Corporate (7 parents)
Equity (Company account)
1,029,881 GBP2024-04-30
Officer
1991-08-16 ~ 2011-09-27
IIF 11 - Director → ME