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L

LAURIE ROSS HOLDINGS LIMITED

Dissolved Glasgow

Activities of head offices

0 employees Website
Financial services Activities of head offices
L

LAURIE ROSS HOLDINGS LIMITED

Activities of head offices

Founded 24 Mar 2015 Dissolved Glasgow, Scotland 0 employees laurieross.com
Financial services Activities of head offices
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted
Net assets £719.47K £0.00 2023 year on year
Total assets £1.03M £0.00 2023 year on year
Total Liabilities £313.65K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37 Carmunnock Road Mount Florida Glasgow Scotland 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

Telephone

0122 479 3540

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£719.47k

Total Liabilities

£313.65k

Turnover

N/A

Employees

N/A

Debt Ratio

30%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
Jenny Louise HughesDirectorBritishUnited Kingdom4513 Jan 2024Active
John BarnesDirectorBritishUnited Kingdom5429 Feb 2024Active
June LynchDirectorBritishUnited Kingdom596 May 2015Active
Richard James EasterbrookDirectorBritishUnited Kingdom5422 May 2024Active

Shareholders

Shareholders (4)

Howden Uk&i Holdings Limited
50.0%
6,96926 Mar 2024
Howden Uk&i Holdings Limited
50.0%
6,96926 Mar 2024
Junelyn Ltd
0.0%
026 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Uk&i Holdings Limited

Ceased 17 Jun 2025

Ceased

Gregg Nigel Ross

Ceased 13 Jan 2024

Ceased

Junelyn Ltd

Ceased 13 Jan 2024

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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
HYPERION DEVELOPMENT UK 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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
LAURIE ROSS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
8 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
2 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Jun 2025Persons With Significant ControlCessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17View(1 page)
19 Jun 2025Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Jul 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 Jun 2025 Persons With Significant Control

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

View Document(1 page)
19 Jun 2025 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 23 Sept 2025

Gazette Notice Voluntary

7 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 2 Jul 2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

8 months ago on 19 Jun 2025

Aston Lark Group Limited notified as a person with significant control

8 months ago on 19 Jun 2025