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Companies/SC133453

Ampm Shop Limited

Unlicensed restaurants and cafes · Inverness

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Larsen And Ross LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118856830
Show 2 ceased records
HB
Ms Hilary BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-02 · Ceased 2023-05-03

Source record 118792285
BL
Barry Walter LarsenIndividual
Shares: over 75%, up to 100%

Notified 2016-08-15 · Ceased 2023-05-02

Source record 113379956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GB
Gordon ButlerCurrent director
Appointed 2025-12-23
+6 others
HB
Hilary BrownCurrent secretary
Appointed 2023-11-09 · 2 yrs
+7 others
BL
Benjamin LarsenCurrent director
Appointed 2023-04-28 · 3 yrs · General Manager
+5 others
HB
Hilary BrownCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+8 others
Show 5 historical appointments
BL
Barry LarsenResigned secretary
Resigned 2022-01-20 · 1 yr
BL
Barry LarsenResigned director
Resigned 1991-08-16 · 32 yrs · Company Director
SR
Simon RossResigned director
Resigned 1991-08-16 · 16 yrs · Company Director
AM
Alexander MoffatResigned secretary
Resigned 1991-08-15 · 30 yrs
AC
Anne ChalmersResigned director
Resigned 1991-08-15 · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active