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Alexander Ross Holdings Limited

SC104728

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NORTH MAIN STREET, FALKIRK, FK2 8HT
Incorporated 20/05/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Derek Blair Ross

director · Since 21/07/1989

CHAIRMAN AND DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 20 other boards

Mr Robert Collumbine Ross

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr William John David Mcmartin

secretary · Since 17/09/2019

Also on 8 other boards

Mr William John David Mcmartin

director · Since 17/09/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Mr Derek Blair Ross

25–50% shares

British · Scotland · Age 83

North Main Street, Falkirk, FK2 8HT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/07/2021Registered 16/07/2021
Charge
outstanding

HSBC BANK PLC

Created 07/02/2018Registered 09/02/2018