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Companies/SC092076

Larsen And Ross Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-10 · No cessation recorded

Source record 2304265
Show 2 ceased records
HB
Ms Hilary BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-02 · Ceased 2024-12-10

Source record 556366
BL
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2023-05-02

Source record 5165972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
BL
Benjamin LarsenCurrent director
Appointed 2024-11-14 · 1 yr · General Manager
+5 others
GB
Gordon ButlerCurrent director
Appointed 2024-11-14 · 1 yr · Director
+6 others
HB
Hilary BrownCurrent secretary
Appointed 2023-11-09 · 2 yrs
+7 others
HB
Hilary BrownCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+8 others
Show 4 historical appointments
BL
Barry LarsenResigned secretary
Resigned 2021-01-07 · 2 yrs
BL
Barry LarsenResigned director
Resigned 1988-12-31 · 34 yrs · Company Director
AM
Alexander MoffatResigned secretary
Resigned 1988-12-31 · 33 yrs
SR
Simon RossResigned director
Resigned 1988-12-31 · 19 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active