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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
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (26 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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
Laurie Ross Holdings Limited
June Lynch, Jenny Louise Hughes, and 2 more are mutual people.
Dissolved
RSP Oxford Ltd
Jenny Louise Hughes and Richard James Easterbrook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.09M
Increased by £239.1K (+28%)
Turnover
£1.79M
Increased by £1.79M (%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£3.49M
Increased by £305.24K (+10%)
Total Liabilities
-£1.61M
Increased by £28.69K (+2%)
Net Assets
£1.88M
Increased by £276.55K (+17%)
Debt Ratio (%)
46%
Decreased by 3.52% (-7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Howden Uk&I Holdings Limited (PSC) Appointed
7 Months Ago on 1 Mar 2025
Laurie Ross Holdings Limited (PSC) Resigned
7 Months Ago on 1 Mar 2025
Amended Accounts Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Richard James Easterbrook Appointed
1 Year 5 Months Ago on 22 May 2024
John Barnes Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year