ALEXANDER ROSS HOLDINGS LIMITED - FALKIRK


Company Profile Company Filings

Overview

ALEXANDER ROSS HOLDINGS LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
ALEXANDER ROSS HOLDINGS LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: SC104728. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALEXANDER ROSS HOLDINGS LIMITED - FALKIRK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH MAIN STREET
FALKIRK
FK2 8HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT COLLUMBINE ROSS Sep 1971 British Director 2010-10-01 CURRENT
MR WILLIAM JOHN DAVID MCMARTIN Secretary 2019-09-17 CURRENT
MR WILLIAM JOHN DAVID MCMARTIN Oct 1981 British Director 2019-09-17 CURRENT
DEREK BLAIR ROSS Dec 1942 British Director CURRENT
MR JOHN DICKSON LAURIE May 1954 British Director 2001-05-01 UNTIL 2005-05-16 RESIGNED
MR WILLIAM BROWN WILSON Jul 1961 British Director 2007-06-28 UNTIL 2022-09-01 RESIGNED
MRS KATHERINE MARY PARK Secretary 2013-01-11 UNTIL 2019-02-28 RESIGNED
MR THOMAS AGNEW HAMILTON SLATER Feb 1956 British Secretary 2008-12-31 UNTIL 2013-01-11 RESIGNED
DEREK BLAIR ROSS Dec 1942 British Secretary 1999-04-09 UNTIL 2001-05-01 RESIGNED
DEREK BLAIR ROSS Dec 1942 British Secretary 2005-06-27 UNTIL 2008-12-31 RESIGNED
ALEXANDER CAMPBELL WALLACE British Secretary RESIGNED
MR JOHN DICKSON LAURIE May 1954 British Secretary 2001-05-01 UNTIL 2005-05-16 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Secretary 1995-04-14 UNTIL 1999-04-09 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Secretary RESIGNED
MR THOMAS AGNEW HAMILTON SLATER Feb 1956 British Director 2007-06-28 UNTIL 2019-06-28 RESIGNED
JEANIE ERSKINE ROSS Jul 1910 British Director RESIGNED
ALEXANDER JOHN JAMES ROSS Sep 1913 British Director RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2007-11-01 UNTIL 2021-06-15 RESIGNED
MR ALAN JAMES MACGREGOR LAWSON May 1948 British Director 2006-04-03 UNTIL 2007-11-06 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Director 1995-04-14 UNTIL 1999-07-29 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Director RESIGNED
RONALD FRANK COZENS Nov 1948 British Director 1999-04-09 UNTIL 2004-11-16 RESIGNED
MR ALLAN MACKINNON CALDWELL Nov 1959 British Director 2005-05-16 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Blair Ross 2016-04-06 12/1942 Ownership of shares 25 to 50 percent

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ARH TOILETRIES LTD FALKIRK SCOTLAND Active MICRO ENTITY 20411 - Manufacture of soap and detergents
HIGHLAND AROMATICS LTD CARRONSHORE UNITED KINGDOM Active MICRO ENTITY 20411 - Manufacture of soap and detergents