ALEXANDER ROSS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC104728

Incorporation date

20/05/1987

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

08/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

17/10/2022

Purchase of own shares.

View PDF (3 pages)

17/10/2022

Cancellation of shares. Statement of capital on 2022-09-27

View PDF (8 pages)

02/09/2022

Termination of appointment of William Brown Wilson as a director on 2022-09-01

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

27/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

03/02/2022

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (9 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

02/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (7 pages)

16/07/2021

Registration of charge SC1047280006, created on 2021-07-07

View PDF (6 pages)

15/06/2021

Termination of appointment of Maurice Mcbride as a director on 2021-06-15

View PDF (1 pages)

07/09/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/09/2020

Change of share class name or designation

View PDF (2 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

03/09/2020

Resolutions

View PDF (1 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

04/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

03/03/2020

Cancellation of shares. Statement of capital on 2020-01-14

View PDF (8 pages)

03/03/2020

Purchase of own shares.

View PDF (3 pages)

19/09/2019

Appointment of Mr William John David Mcmartin as a secretary on 2019-09-17

View PDF (2 pages)

19/09/2019

Appointment of Mr William John David Mcmartin as a director on 2019-09-17

View PDF (2 pages)

09/08/2019

Cancellation of shares. Statement of capital on 2019-04-06

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (7 pages)

26/07/2019

Purchase of own shares.

View PDF (3 pages)

04/07/2019

Termination of appointment of Thomas Agnew Hamilton Slater as a director on 2019-06-28

View PDF (1 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

28/02/2019

Termination of appointment of Katherine Mary Park as a secretary on 2019-02-28

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (7 pages)

01/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

22/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (11 pages)

22/05/2018

Purchase of own shares.

View PDF (3 pages)

09/02/2018

Registration of charge SC1047280005, created on 2018-02-07

View PDF (19 pages)

24/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

25/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

16/05/2017

Cancellation of shares. Statement of capital on 2017-04-06

View PDF (11 pages)

03/05/2017

Purchase of own shares.

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

18/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

13/04/2016

Statement of company's objects

View PDF (3 pages)

11/04/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/04/2016

Change of share class name or designation

View PDF (4 pages)

11/04/2016

Resolutions

View PDF (27 pages)

16/03/2016

Cancellation of shares. Statement of capital on 2016-01-31

View PDF (10 pages)

16/03/2016

Purchase of own shares.

View PDF (3 pages)

21/08/2015

Cancellation of shares. Statement of capital on 2015-08-01

View PDF (11 pages)

21/08/2015

Purchase of own shares.

View PDF (3 pages)

05/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

15/06/2015

Cancellation of shares. Statement of capital on 2015-05-28

View PDF (19 pages)

15/06/2015

Purchase of own shares.

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (9 pages)

08/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

06/05/2014

Cancellation of shares. Statement of capital on 2014-05-06

View PDF (22 pages)

06/05/2014

Purchase of own shares.

View PDF (3 pages)

06/05/2014

Purchase of own shares.

View PDF (3 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Cancellation of shares. Statement of capital on 2014-03-26

View PDF (22 pages)

26/03/2014

Purchase of own shares.

View PDF (3 pages)

17/02/2014

Statement of capital on 2014-02-17

View PDF (17 pages)

17/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2014

Change of share class name or designation

View PDF (2 pages)

17/02/2014

Solvency statement dated 30/01/14

View PDF (1 pages)

17/02/2014

Statement by directors

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (41 pages)

15/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

27/03/2013

Resolutions

View PDF (41 pages)

11/01/2013

Appointment of Mrs Katherine Mary Park as a secretary

View PDF (2 pages)

11/01/2013

Termination of appointment of Thomas Slater as a secretary

View PDF (1 pages)

15/08/2012

Cancellation of shares. Statement of capital on 2012-08-15

View PDF (17 pages)

15/08/2012

Resolutions

View PDF (3 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

07/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

07/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

18/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

22/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (20 pages)

22/07/2011

Resolutions

View PDF (18 pages)

22/10/2010

Director's details changed for Mr Maurice Mcbride on 2010-06-30

View PDF (3 pages)

07/10/2010

Appointment of Robert Collumbine Ross as a director

View PDF (3 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

28/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Mr Thomas Agnew Hamilton Slater on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr William Brown Wilson on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Derek Blair Ross on 2009-12-10

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Maurice Mcbride on 2009-12-10

View PDF (2 pages)

14/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

24/08/2009

Return made up to 25/07/09; full list of members

View PDF (9 pages)

24/03/2009

Secretary appointed mr thomas agnew hamilton slater

View PDF (1 pages)

24/03/2009

Appointment terminated secretary derek ross

View PDF (1 pages)

24/03/2009

Appointment terminated director allan caldwell

View PDF (1 pages)

29/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

31/07/2008

Return made up to 25/07/08; full list of members

View PDF (9 pages)

18/06/2008

Ad 23/05/08\gbp si [email protected]=628.96\gbp ic 355366/355994.96\

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (19 pages)

18/06/2008

Gbp nc 389763/390140\23/05/08

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

23/08/2007

Return made up to 25/07/07; no change of members

View PDF (9 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (12 pages)

10/07/2006

Full accounts made up to 2004-12-31

View PDF (50 pages)

20/04/2006

New director appointed

View PDF (3 pages)

09/01/2006

Return made up to 25/07/05; full list of members

View PDF (17 pages)

09/01/2006

Ad 04/07/05--------- £ si [email protected]=553 £ ic 355366/355919

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (18 pages)

11/07/2005

Ad 04/07/05--------- £ si [email protected]=553 £ ic 354813/355366

View PDF (2 pages)

11/07/2005

£ nc 388957/389763 04/07/05

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Dec mort/charge *

View PDF (2 pages)

18/02/2005

Dec mort/charge *

View PDF (2 pages)

19/11/2004

Director resigned

View PDF (1 pages)

17/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

Return made up to 25/07/04; change of members

View PDF (7 pages)

28/06/2004

Partic of mort/charge *

View PDF (5 pages)

29/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Return made up to 25/07/03; full list of members

View PDF (16 pages)

30/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (2 pages)

22/08/2002

Ad 08/08/02--------- £ si 37500@1=37500 £ ic 317313/354813

View PDF (2 pages)

22/08/2002

£ nc 351457/388957 08/08/02

View PDF (1 pages)

31/07/2002

Return made up to 25/07/02; full list of members

View PDF (16 pages)

19/02/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

29/08/2001

Return made up to 25/07/01; full list of members

View PDF (17 pages)

15/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (23 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2000

Location of register of members

View PDF (1 pages)

29/09/2000

Full group accounts made up to 2000-01-31

View PDF (23 pages)

17/08/2000

Return made up to 25/07/00; full list of members

View PDF (12 pages)

22/02/2000

Full group accounts made up to 1999-01-31

View PDF (24 pages)

15/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 25/07/99; full list of members

View PDF (13 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (3 pages)

04/02/1999

Full group accounts made up to 1998-01-31

View PDF (25 pages)

02/12/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

13/08/1998

Return made up to 25/07/98; change of members

View PDF (10 pages)

26/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (27 pages)

26/08/1997

Return made up to 25/07/97; change of members

View PDF (0 pages)

10/12/1996

£ ic 323463/317313 14/11/96 £ sr 6150@1=6150

View PDF (1 pages)

28/11/1996

Full group accounts made up to 1996-01-31

View PDF (28 pages)

18/11/1996

Ad 14/11/96--------- £ si 6150@1=6150 £ ic 317313/323463

View PDF (2 pages)

18/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

£ ic 329613/317313 05/09/96 £ sr 12300@1=12300

View PDF (1 pages)

10/09/1996

Ad 05/09/96--------- £ si 12300@1=12300 £ ic 317313/329613

View PDF (2 pages)

10/09/1996

Resolutions

View PDF (1 pages)

02/08/1996

Return made up to 25/07/96; full list of members

View PDF (13 pages)

28/06/1996

Memorandum and Articles of Association

View PDF (9 pages)

28/06/1996

Resolutions

View PDF (1 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/03/1996

Resolutions

View PDF (3 pages)

05/02/1996

Partic of mort/charge *

View PDF (6 pages)

15/01/1996

Director resigned

View PDF (1 pages)

04/12/1995

Director resigned

View PDF (2 pages)

06/11/1995

Full group accounts made up to 1995-01-31

View PDF (27 pages)

19/10/1995

Location of register of directors' interests

View PDF (1 pages)

12/09/1995

£ ic 323463/317313 17/08/95 £ sr 6150@1=6150

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (2 pages)

31/07/1995

Return made up to 25/07/95; full list of members

View PDF (0 pages)

26/05/1995

New secretary appointed;new director appointed

View PDF (6 pages)

26/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

Secretary resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

22/11/1994

Ad 03/10/94--------- £ si 6150@1=6150 £ ic 317313/323463

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Nc inc already adjusted 29/10/87

View PDF (0 pages)

05/09/1994

Location of register of members

View PDF (0 pages)

26/08/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

09/08/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

24/09/1993

Resolutions

View PDF (1 pages)

14/09/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

13/09/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

10/02/1993

Location of register of members

View PDF (0 pages)

10/02/1993

Location of register of directors' interests

View PDF (0 pages)

14/08/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

09/07/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

31/08/1991

Return made up to 25/07/91; full list of members

View PDF (0 pages)

31/08/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

21/06/1991

Location of register of members

View PDF (0 pages)

21/06/1991

Location of register of directors' interests

View PDF (0 pages)

02/05/1991

Memorandum and Articles of Association

View PDF (15 pages)

02/05/1991

Resolutions

View PDF (0 pages)

14/09/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

14/09/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

28/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/08/1989

Full group accounts made up to 1989-01-31

View PDF (18 pages)

18/08/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

22/06/1989

Partic of mort/charge 7172

View PDF (0 pages)

22/06/1989

Partic of mort/charge 7172

View PDF (0 pages)

20/06/1989

New director appointed

View PDF (2 pages)

14/02/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

25/01/1989

Full group accounts made up to 1988-01-31

View PDF (0 pages)

31/10/1987

Memorandum and Articles of Association

View PDF (15 pages)

20/10/1987

Memorandum and Articles of Association

View PDF (14 pages)

20/10/1987

Miscellaneous

View PDF (0 pages)

20/10/1987

Resolutions

View PDF (0 pages)

20/10/1987

Resolutions

View PDF (0 pages)

12/10/1987

Director resigned;new director appointed

View PDF (2 pages)

12/10/1987

Director resigned;new director appointed

View PDF (4 pages)

12/10/1987

Director resigned;new director appointed

View PDF (0 pages)

12/10/1987

Accounting reference date notified as 31/01

View PDF (0 pages)

05/10/1987

Location of register of directors' interests

View PDF (1 pages)

05/10/1987

Location of register of members

View PDF (0 pages)

05/10/1987

Registered office changed on 05/10/87 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

22/09/1987

Certificate of change of name

View PDF (3 pages)

17/09/1987

Miscellaneous

View PDF (2 pages)

16/09/1987

Resolutions

View PDF (0 pages)

13/05/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcbride, Maurice	Director	01/11/2007 - 15/06/2021	60
Freeland, George Keith	Director	14/04/1995 - 29/07/1999	31
Caldwell, Allan Mackinnon	Director	16/05/2005 - 31/12/2008	14
Ross, Robert Collumbine	Director	01/10/2010 - Present	8
Lawson, Alan James Macgregor	Director	03/04/2006 - 06/11/2007	8

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ALEXANDER ROSS HOLDINGS LIMITED

ALEXANDER ROSS HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/1987 with the registered office located at North Main Street, Carronshore, Falkirk FK2 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER ROSS HOLDINGS LIMITED?

ALEXANDER ROSS HOLDINGS LIMITED is currently Active. It was registered on 20/05/1987 .

Where is ALEXANDER ROSS HOLDINGS LIMITED located?

ALEXANDER ROSS HOLDINGS LIMITED is registered at North Main Street, Carronshore, Falkirk FK2 8HT.

What does ALEXANDER ROSS HOLDINGS LIMITED do?

ALEXANDER ROSS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALEXANDER ROSS HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Group of companies' accounts made up to 2024-12-31.