Alexander Ross Holdings Limited in Carronshore FALKIRK

Alexander Ross Holdings Limited FALKIRK

Founded in 1987, Alexander Ross Holdings, classified under reg no. SC104728 is an active company. Currently registered at North Main Street FK2 8HT, Falkirk the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely William M., Robert R. and Derek R.. In addition one secretary - William M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alexander Ross Holdings Limited Address / Contact

Office Address	North Main Street
Office Address2	Carronshore
Town	Falkirk
Post code	FK2 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC104728
Date of Incorporation	Wed, 20th May 1987
Industry	Activities of head offices
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

William M.

Position: Director

Appointed: 17 September 2019

William M.

Position: Secretary

Appointed: 17 September 2019

Robert R.

Position: Director

Appointed: 01 October 2010

Derek R.

Position: Director

Appointed: 21 July 1989

Katherine P.

Position: Secretary

Appointed: 11 January 2013

Resigned: 28 February 2019

Thomas S.

Position: Secretary

Appointed: 31 December 2008

Resigned: 11 January 2013

Maurice M.

Position: Director

Appointed: 01 November 2007

Resigned: 15 June 2021

William W.

Position: Director

Appointed: 28 June 2007

Resigned: 01 September 2022

Thomas S.

Position: Director

Appointed: 28 June 2007

Resigned: 28 June 2019

Alan L.

Position: Director

Appointed: 03 April 2006

Resigned: 06 November 2007

Derek R.

Position: Secretary

Appointed: 27 June 2005

Resigned: 31 December 2008

Allan C.

Position: Director

Appointed: 16 May 2005

Resigned: 31 December 2008

John L.

Position: Director

Appointed: 01 May 2001

Resigned: 16 May 2005

John L.

Position: Secretary

Appointed: 01 May 2001

Resigned: 16 May 2005

Derek R.

Position: Secretary

Appointed: 09 April 1999

Resigned: 01 May 2001

Ronald C.

Position: Director

Appointed: 09 April 1999

Resigned: 16 November 2004

George F.

Position: Secretary

Appointed: 14 April 1995

Resigned: 09 April 1999

George F.

Position: Director

Appointed: 14 April 1995

Resigned: 29 July 1999

Alexander R.

Position: Director

Appointed: 21 July 1989

Resigned: 21 November 1995

Jeanie R.

Position: Director

Appointed: 21 July 1989

Resigned: 08 January 1996

Paul G.

Position: Director

Appointed: 21 July 1989

Resigned: 14 April 1995

Alexander W.

Position: Secretary

Appointed: 21 July 1989

Resigned: 25 July 1990

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Derek R. This PSC and has 25-50% shares.

Derek R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 29th, December 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, July 2006	accounts	Free Download (50 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, July 2006	accounts	Free Download (50 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, August 2005	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, April 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, April 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 15th, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 15th, August 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 22nd, February 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 22nd, February 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 15th, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 15th, November 1999	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 4th, February 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 4th, February 1999	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/01/98 filed on: 2nd, December 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/98 filed on: 2nd, December 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 28th, November 1997	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 28th, November 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 6th, November 1995	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 6th, November 1995	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 9th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 9th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 14th, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 14th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 9th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 9th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 31st, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 31st, August 1991	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 14th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 18th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 18th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 25th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 25th, January 1989	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 12th, October 1987	accounts
224	Accounting reference date notified as 31/01 filed on: 12th, October 1987	accounts	Free Download

Alexander Ross Holdings Limited FALKIRK

Alexander Ross Holdings Limited Address / Contact

Company Information / Profile

Company staff

William M.

William M.

Robert R.

Derek R.

Katherine P.

Thomas S.

Maurice M.

William W.

Thomas S.

Alan L.

Derek R.

Allan C.

John L.

John L.

Derek R.

Ronald C.

George F.

George F.

Alexander R.

Jeanie R.

Paul G.

Alexander W.

People with significant control

Company filings

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