ONE STOP LIMITED

Company number SC144073

1 active person with significant control / 0 active statements

Larsen And Ross Limited (Active)

• Correspondence address: Unit 3, Cromarty Links Hub, Cromarty, Cromartyshire, Scotland, 1V11 8XZ
• Notified on: 6 April 2016
• Governing law: Scots Law
• Legal form: Company Limited By Shares
• Place registered: Companies House - Scotland
• Registration number: Sc092076
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Hilary Brown (Ceased)

• Correspondence address: 3 Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
• Notified on: 2 May 2023
• Ceased on: 3 May 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Barry Walter Larsen (Ceased)

• Correspondence address: 3 Cromarty Links Hub, Cromarty, Scotland, IV11 8XZ
• Notified on: 30 June 2016
• Ceased on: 2 May 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more