Company information:
Alexander Ross Holdings Limited (No: SC104728)
Address: NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HT
Status: Active
Incorporated: 20-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM JOHN DAVID MCMARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: DEREK BLAIR ROSS ( DOB: Dec-1942 From: Jul-1989 )
Current Director: ROBERT COLLUMBINE ROSS ( DOB: Sep-1971 From: Oct-2010 )
Current Secretary: WILLIAM JOHN DAVID MCMARTIN ( From: Sep-2019 )
Resigned Director: ALLAN MACKINNON CALDWELL ( DOB: Nov-1959 From: May-2005 To: Dec-2008 )
Resigned Director: RONALD FRANK COZENS ( DOB: Nov-1948 From: Apr-1999 To: Nov-2004 )
Resigned Director: GEORGE KEITH FREELAND ( DOB: Dec-1951 From: Apr-1995 To: Jul-1999 )
Resigned Director: PAUL MAURICE GARVEY ( DOB: Oct-1952 From: Jul-1989 To: Apr-1995 )
Resigned Director: JOHN DICKSON LAURIE ( DOB: May-1954 From: May-2001 To: May-2005 )
Resigned Director: ALAN JAMES MACGREGOR LAWSON ( DOB: May-1948 From: Apr-2006 To: Nov-2007 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Nov-2007 To: Jun-2021 )
Resigned Director: ALEXANDER JOHN JAMES ROSS ( From: Jul-1989 To: Nov-1995 )
Resigned Director: JEANIE ERSKINE ROSS ( From: Jul-1989 To: Jan-1996 )
Resigned Director: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956 From: Jun-2007 To: Jun-2019 )
Resigned Director: WILLIAM BROWN WILSON ( DOB: Jul-1961 From: Jun-2007 To: Sep-2022 )
Resigned Secretary: GEORGE KEITH FREELAND ( DOB: Dec-1951 From: Apr-1995 To: Apr-1999 )
Resigned Secretary: PAUL MAURICE GARVEY ( DOB: Oct-1952 From: Jul-1990 To: Apr-1995 )
Resigned Secretary: JOHN DICKSON LAURIE ( DOB: May-1954 From: May-2001 To: May-2005 )
Resigned Secretary: KATHERINE MARY PARK ( From: Jan-2013 To: Feb-2019 )
Resigned Secretary: DEREK BLAIR ROSS ( DOB: Dec-1942 From: Apr-1999 To: May-2001 )
Resigned Secretary: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956 From: Dec-2008 To: Jan-2013 )
Resigned Secretary: ALEXANDER CAMPBELL WALLACE ( From: Jul-1989 To: Jul-1990 )
Persons of Significant Control:
Mr Derek Blair Ross, Carronshore, Falkirk, FK2 8HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)