Back to search

Naked Leaf Limited

SC504136

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alexander Ross Holdings North Main Street, Carronshore, Falkirk, FK2 8HT
Incorporated 23/04/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Collumbine Ross

director · Since 23/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 55

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

Robert Collumbine Ross

director · Since 23/04/2015

British · Scotland · Age 55

William John David Mcmartin

director · Since 17/09/2019

British · Scotland · Age 44

William John David Mcmartin

secretary · Since 17/09/2019

Former

Katherine Park

secretary · Resigned 28/02/2019

Thomas Agnew Hamilton Slater

director · Resigned 28/06/2019

William Brown Wilson

director · Resigned 01/09/2022

Derek Ross

director · Resigned 08/04/2026

Persons with Significant Control

Alexander Ross Holdings Limited

75–100% shares

Alexander Ross Holdings Ltd, North Main Street, Falkirk, FK2 8HT

Reg: Sc104728 · Scotland · Limited Company

Notified 06/04/2016

Change History

officer appointedMCMARTIN, William John David
2026-08-08
officer appointedMCMARTIN, William John David
2026-08-08
officer appointedROSS, Robert Collumbine
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Alexander Ross Holdings North Main Street
2026-08-08

ALEXANDER ROSS HOLDINGS NORTH MAIN STREET

post townFalkirk
2026-08-08

FALKIRK