CompanyTrack
L

LAURIE ROSS LIMITED

Active Glasgow

Non-life insurance

37 employees Website
Financial services Non-life insurance
L

LAURIE ROSS LIMITED

Non-life insurance

Founded 11 Jun 1973 Active Glasgow, Scotland 37 employees laurieross.com
Financial services Non-life insurance
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.88M £276.55K 2024 year on year
Total assets £3.49M £305.24K 2024 year on year
Total Liabilities £1.61M £40.23K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

37 Carmunnock Road Mount Florida Glasgow G44 4TZ Scotland

Office (Hamilton)

10A Gateside St, Hamilton ML3 7JG

Office (Kirkintilloch)

73 Townhead, Kirkintilloch, Glasgow G66 1NN

Office (Partick)

255 Dumbarton Rd, Glasgow G11 6AB

Office (Paisley)

20 Causeyside St, Paisley PA1 1UN

Office (Rutherglen)

249 Main St, Rutherglen, Glasgow G73 2HN

Office (Shettleston)

1261-1265 Shettleston Rd, Glasgow G32 7NG

Office (Aberdeen)

ComCab, West Centurion Court, North Esplanade West, Aberdeen AB11 5QH

Credit Report

Discover LAURIE ROSS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.09M

Increased by £239.10k (+28%)

Net Assets

£1.88M

Increased by £276.55k (+17%)

Total Liabilities

£1.61M

Increased by £40.23k (+3%)

Turnover

£1.79M

Employees

37

Decreased by 3 (-8%)

Debt Ratio

46%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Jenny Louise HughesDirectorBritishUnited Kingdom459 Feb 2024Active
John BarnesDirectorBritishUnited Kingdom5429 Feb 2024Active
June LynchDirectorBritishUnited Kingdom5911 May 2015Active
Richard James EasterbrookDirectorBritishUnited Kingdom5422 May 2024Active

Shareholders

Shareholders (4)

Laurie Ross Holdings Limited
51.0%
6,96922 Dec 2015
Laurie Ross Holdings Limited
49.0%
6,69522 Dec 2015
Robin Patricia Ross
0.0%
022 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Laurie Ross Holdings Limited

Ceased 1 Mar 2025

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAURIE ROSS LIMITED Current Company
MDR GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

17 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

4 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

5 months ago on 17 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-09-30

5 months ago on 17 Sept 2025