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Laurie Ross Limited

Laurie Ross Limited is an active company incorporated on 11 June 1973 with the registered office located in Glasgow, City of Glasgow. Laurie Ross Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053328
Private limited company
Scottish Company
Age
52 years
Incorporated 11 June 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Carmunnock Road
Mount Florida
Glasgow
G44 4TZ
Scotland
Same address for the past 4 years
Telephone
01417785311
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1981
Director • Managing Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1971
Howden UK&I Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurie Ross Holdings Limited
June Lynch, Jenny Louise Hughes, and 2 more are mutual people.
Active
Watkin Davies Insurance Consultants Limited
Jenny Louise Hughes and Richard James Easterbrook are mutual people.
Active
A-Plan Holdings
Jenny Louise Hughes is a mutual person.
Active
Primo Limited
Jenny Louise Hughes is a mutual person.
Active
Tilt Services Limited
Jenny Louise Hughes is a mutual person.
Active
A-Plan Group Ltd
Jenny Louise Hughes is a mutual person.
Active
Howden Driving Data Limited
Jenny Louise Hughes is a mutual person.
Active
RSP Oxford Ltd
Jenny Louise Hughes and Richard James Easterbrook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£845.92K
Increased by £332.8K (+65%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£3.18M
Increased by £702.35K (+28%)
Total Liabilities
-£1.58M
Increased by £44.36K (+3%)
Net Assets
£1.6M
Increased by £658K (+70%)
Debt Ratio (%)
50%
Decreased by 12.25% (-20%)
Latest Activity
Howden Uk&I Holdings Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Laurie Ross Holdings Limited (PSC) Resigned
6 Months Ago on 1 Mar 2025
Amended Accounts Submitted
8 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Richard James Easterbrook Appointed
1 Year 3 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 Mar 2024
John Barnes Appointed
1 Year 6 Months Ago on 29 Feb 2024
Ms Jenny Louise Hughes Appointed
1 Year 7 Months Ago on 9 Feb 2024
Gregg Nigel Ross Resigned
1 Year 7 Months Ago on 13 Jan 2024
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Documents
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 March 2025
Submitted on 5 Mar 2025
Cessation of Laurie Ross Holdings Limited as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Amended accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Richard James Easterbrook as a director on 22 May 2024
Submitted on 31 May 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 15 Mar 2024
Appointment of John Barnes as a director on 29 February 2024
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year