Alexander Ross Holdings Limited
Company SC104728 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Collumbine Ross Director · appointed 2010
Directors past 6 years
- Robert Collumbine Ross Director · appointed 2010
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scottish Fine Soaps Limited 1 shared director
- Unico Limited 1 shared director
- Thamesmead Business Services Limited 1 shared director
- Alexander Ross Management Services Limited 1 shared director
- Nationwide Hygiene Supplies Limited 1 shared director
- Dawn Direct LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC104728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1987 |
| Address | NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Derek Blair Ross
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alexander Ross Management Services Limited
75-100% shares · notified 2016-04-06 - Unico Limited
75-100% shares · notified 2016-04-06 - Naked Leaf Limited
75-100% shares · notified 2016-04-06 - ARH Toiletries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Thamesmead Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (16)
- William John David Mcmartin Secretary · appointed 2019
- Robert Collumbine Ross Director · appointed 2010
- Derek Blair Ross Secretary · appointed 2005
Show 13 former officers
- Katherine Mary Park Secretary · appointed 2013 · resigned 2019
- Maurice Mcbride Director · appointed 2007 · resigned 2021
- William Brown Wilson Director · appointed 2007 · resigned 2022
- Thomas Agnew Hamilton Slater Secretary · appointed 2007 · resigned 2019
- Alan James Macgregor Lawson Director · appointed 2006 · resigned 2007
- Allan Mackinnon Caldwell Director · appointed 2005 · resigned 2008
- John Dickson Laurie Secretary · appointed 2001 · resigned 2005
- Ronald Frank Cozens Director · appointed 1999 · resigned 2004
- George Keith Freeland Secretary · appointed 1995 · resigned 1999
- Paul Maurice Garvey Secretary · resigned 1995
- Alexander Campbell Wallace Secretary · resigned 1990
- Jeanie Erskine Ross Director · resigned 1996
- Alexander John James Ross Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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