Alexander Ross & Sons (sand And Gravel) Limited in Cove ABERDEEN

Alexander Ross & Sons (sand And Gravel) Limited ABERDEEN

Alexander Ross & Sons (sand And Gravel) started in year 1964 as Private Limited Company with registration number SC040785. The Alexander Ross & Sons (sand And Gravel) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Aberdeen at Rigifa. Postal code: AB12 3LR.

The firm has 2 directors, namely Philip L., Ian L.. Of them, Philip L., Ian L. have been with the company the longest, being appointed on 15 December 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Torquil M. who worked with the the firm until 15 December 2010.

This company operates within the IV2 6XN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0025695 . It is located at 21 Henderson Drive, Inverness with a total of 38 carsand 2 trailers. It has two locations in the UK.

Alexander Ross & Sons (sand And Gravel) Limited Address / Contact

Office Address	Rigifa
Office Address2	Cove
Town	Aberdeen
Post code	AB12 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC040785
Date of Incorporation	Mon, 10th Aug 1964
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Philip L.

Position: Director

Appointed: 15 December 2010

Ian L.

Position: Director

Appointed: 15 December 2010

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 15 December 2010

Resigned: 31 July 2019

Simon R.

Position: Director

Appointed: 15 December 2010

Resigned: 01 January 2018

Alan R.

Position: Director

Appointed: 01 October 2007

Resigned: 17 August 2012

Torquil M.

Position: Secretary

Appointed: 20 November 2001

Resigned: 15 December 2010

Innes & Mackay Limited

Position: Corporate Secretary

Appointed: 28 December 1988

Resigned: 20 November 2001

Catherine R.

Position: Director

Appointed: 28 December 1988

Resigned: 11 September 2002

Roderick R.

Position: Director

Appointed: 28 December 1988

Resigned: 25 March 2014

William R.

Position: Director

Appointed: 28 December 1988

Resigned: 25 November 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Leiths (Scotland) Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leiths (Scotland) Limited

Rigifa Cove, Aberdeen, AB12 3LR, Scotland

Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc062692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

21 Henderson Drive
City	Inverness
Post code	IV1 1TR
Vehicles	18
Midlairgs Quarry
Address	Daviot
City	Inverness
Post code	IV2 6XN
Vehicles	20
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/07/31 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 30th, November 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 8th, April 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 21st, June 2007	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1998/07/31 filed on: 12th, February 1999	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1997/07/31 filed on: 27th, May 1998	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1996/07/31 filed on: 7th, March 1997	accounts	Free Download (12 pages)
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Alexander Ross & Sons (sand And Gravel) Limited ABERDEEN

Alexander Ross & Sons (sand And Gravel) Limited Address / Contact

Company Information / Profile

Company staff

Raeburn Christie Clark & Wallace Llp

Philip L.

Ian L.

Raeburn Christie Clark & Wallace

Simon R.

Alan R.

Torquil M.

Innes & Mackay Limited

Catherine R.

Roderick R.

William R.

People with significant control

Transport Operator Data

Company filings

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