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 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
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 |