LARSEN AND ROSS NORTH LIMITED

Profile LARSEN AND ROSS NORTH LIMITED

Actual on 01.09.2021
Company name
LARSEN AND ROSS NORTH LIMITED
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Company number
SC123991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
13A ALVA STREET, EDINBURGH, EH2 4PH
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PSC and Officers LARSEN AND ROSS NORTH LIMITED

Officers

(as of 25.09.2020)

BROWN, Hilary
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: 13a Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
LARSEN, Barry Walter
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 13a Alva Street, Edinburgh, EH2 4PH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
MOFFAT, Alexander Douglas
Status: Active
Appointed on: Monday, 26 March 1990
Correspondence address: 13a Alva Street, Edinburgh, Scotland, EH2 4PH
Nationality: Scottish
Role: Secretary
ROSS, Simon Fraser Robertson
Status: Not active
Appointed on: Monday, 18 March 1991
Resigned on: Friday, 04 April 2008
Correspondence address: Kinellen, Bishop Kinkell, Muir Of Ord, IV6 7RG
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: Scotland
CHALMERS, Anne-Marie
Status: Not active
Appointed on: Monday, 26 March 1990
Resigned on: Monday, 18 March 1991
Correspondence address: 13 Alva Street, Edinburgh, Scotland, Midlothian, EH2 4PH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Barry Walter Larsen
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent