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Company

Alexander Ross Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alexander Ross Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Maurice Mcbride 2007-2021 Director View profile
  2. William Brown Wilson 2007-2022 Director View profile
  3. Alan James Macgregor Lawson 2006-2007 Director View profile
  4. Allan Mackinnon Caldwell 2005-2008 Director View profile
  5. Ronald Frank Cozens 1999-2004 Director View profile
  6. Jeanie Erskine Ross 1996 Director View profile
  7. Alexander John James Ross 1995 Director View profile
  8. Katherine Mary Park 2013-2019 Secretary View profile
  9. Thomas Agnew Hamilton Slater 2007-2019 Secretary View profile
  10. John Dickson Laurie 2001-2005 Secretary View profile
  11. George Keith Freeland 1995-1999 Secretary View profile
  12. Paul Maurice Garvey 1995 Secretary View profile
  13. Alexander Campbell Wallace 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Alexander Ross Holdings Limited is controlled by Derek Blair Ross
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derek Blair Ross.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Retail and trade 4Dormant 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC104728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data