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Companies/SC146807

Larsen And Ross South Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 1993Private 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
Larsen And Ross LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11681782
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 2023-05-03

Source record 4343123
BL
Mr Barry Walter LarsenIndividual
Shares: over 75%, up to 100%

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

Source record 3873645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
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
BL
Benjamin LarsenCurrent director
Appointed 2023-04-28 · 3 yrs · General Manager
+5 others
HB
Hilary BrownCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+8 others
Show 5 historical appointments
BL
Barry LarsenResigned secretary
Resigned 2022-01-20 · 1 yr
BL
Barry LarsenResigned director
Resigned 1996-03-01 · 27 yrs · Company Director
SR
Simon RossResigned director
Resigned 1996-03-01 · 12 yrs · Company Director
AM
Alexander MoffatResigned secretary
Resigned 1993-10-06 · 28 yrs
AC
Anne ChalmersResigned director
Resigned 1993-10-06 · 2 yrs · Legal Secretary

Board profile

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