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Ross Promotional Products Ltd.

SC222568

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 Elliot Street, Glasgow, G3 8DZ
Incorporated 28/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

73120
Media representation

Officers

Stuart Neil Ross

director · Since 27/02/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Anne Young Ross

director · Since 01/06/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Susan Jane Ross

director · Since 01/06/2016

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 46

Stuart Neil Ross

director · Since 27/02/2006

British · Scotland · Age 50

Susan Jane Ross

director · Since 01/06/2016

British · Scotland · Age 46

Anne Young Ross

director · Since 01/06/2016

British · Scotland · Age 48

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/08/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/08/2001

Derek Ross

director · Resigned 27/02/2006

Colina Ross

director · Resigned 27/02/2006

Colina Ross

secretary · Resigned 27/02/2006

David Henry Gray

secretary · Resigned 08/06/2006

David Henry Gray

director · Resigned 24/07/2006

David Andrew Ross

director · Resigned 09/09/2008

Barry William Fielder

secretary · Resigned 05/01/2009

Martin Varley

director · Resigned 29/01/2009

Richard Craig Alan Slater

director · Resigned 20/04/2009

Timothy James Sykes

secretary · Resigned 20/04/2009

Timothy James Sykes

director · Resigned 31/05/2009

Barry William Fielder

director · Resigned 12/07/2011

David Smith

secretary · Resigned 12/07/2011

David Robert Smith

director · Resigned 12/07/2011

Martin Varley

director · Resigned 12/07/2011

Carr-Hill Limited

corporate secretary · Resigned 13/02/2015

Richard Anthony Sowerby

director · Resigned 13/02/2015

George Goodfellow

director · Resigned 13/02/2015

David Peter Lynn

director · Resigned 13/02/2015

Persons with Significant Control

Mr Stuart Neil Ross

75–100% shares
75–100% votes

Scottish · Scotland · Age 50

60, Elliot Street, Glasgow, G3 8DZ

Notified 06/04/2016

Mr Stuart Neil Ross

75–100% shares

British · Scotland · Age 50

60, Elliot Street, Glasgow, G3 8DZ

Notified 01/12/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2014Registered 26/06/2014

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line160 Elliot Street
2026-07-09

60 ELLIOT STREET

post townGlasgow
2026-07-09

GLASGOW