Ltd Facts The UK company register, as filed

Register entry · No. SC826589

LARSEN AND ROSS GROUP LIMITED

Active Private Limited Company Incorporated 22 Oct 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,951,529.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Office 2d Inverness Town House, Inverness, United Kingdom, IV1 1JJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LARSEN AND ROSS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £501 £4,951,529 1
31 Mar 2025 (5 months) not published not published £460 £4,951,529 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Hilary Brown Director 22 Oct 2024 — July 1965 British · Scotland
Benjamin Alexander Larsen Director 22 Oct 2024 — October 1985 British · Scotland
Gordon Howie Butler Director 22 Oct 2024 — May 1950 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Hilary Brown Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Oct 2024 — July 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LARSEN AND ROSS GROUP LIMITED still trading?

The register shows LARSEN AND ROSS GROUP LIMITED as active.

What does LARSEN AND ROSS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LARSEN AND ROSS GROUP LIMITED set up?

It was incorporated on 22 October 2024.

When are LARSEN AND ROSS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LARSEN AND ROSS GROUP LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs LARSEN AND ROSS GROUP LIMITED?

LARSEN AND ROSS GROUP LIMITED has 3 current directors. They're listed under People on this page.

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  3. 16803515 33 ENTERTAINMENT GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Oct 2025 64209 · Activities of other holding companies n.e.c.
  4. 16801688 AAMERAH HOLDING LTD Active Private Limited Company Inc. 22 Oct 2025 64203 · Activities of construction holding companies
  5. 16802265 AI CAPITAL GROUP LTD Active Private Limited Company Inc. 22 Oct 2025 64209 · Activities of other holding companies n.e.c.

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