Laurie Ross Holdings Limited (registration number SC501358) is a private limited company created on 2015-03-24 in Scotland. This enterprise was registered at Regent Court, 70 West Regent Street, Glasgow G2 2QZ. Laurie Ross Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Laurie Ross Holdings Limited
Number SC501358
Date of Incorporation: Tue, 24th Mar 2015
End of financial year: 31 December
Address: Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: June L. (appointed on 06 May 2015), Gregg R. (appointment date: 06 May 2015). The official register indexes 3 persons of significant control, EC3A 5AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregg R. owns 1/2 or less of shares, 1/2 or less of voting rights, Junelyn Ltd can be found at 70 West Regent Street, G2 2QZ Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 6,969 - - - - - - -
Shareholder Funds 13,938 - - - - - - -
Total Assets Less Current Liabilities 396,374 271,374 21,374 21,374 21,374 21,374 21,374 21,374

People with significant control

Howden Uk&I Holdings Limited
13 January 2024
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregg R.
6 April 2016 - 13 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Junelyn Ltd
6 April 2016 - 13 January 2024
Address Regent Court 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc502771
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On February 29, 2024 new director was appointed.
filed on: 15th, March 2024 | officers
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