LIVE · CORPUS
/ Dossier
■
ALEXANDER ROSS HOLDINGS LIMITED
LowOOGB-COH-SC104728
- Status
- active
- Incorporated
- 1987-05-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- North Main Street, Carronshore, Falkirk, FK2 8HT
ALEXANDER ROSS HOLDINGS LIMITED is a ltd registered in GB, incorporated 1987-05-20 (active).
Ownership & control
Owners / controllers
- ALEXANDER ROSS HOLDINGS LIMITED
Holdings / subsidiaries
- ALEXANDER ROSS HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Derek Blair Rossbeneficial owner 50%→ALEXANDER ROSS HOLDINGS LIMITED
- 1Mr Derek Blair Rossbeneficial owner 37.5%→ALEXANDER ROSS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- SC104728
- Status
- active
- Type
- ltd
- Incorporated
- 1987-05-20
- Registered office
- North Main Street, Carronshore, Falkirk, FK2 8HT
- SIC
- 70100
Officers · 4 active
- MCMARTIN, William John Davidsecretary · appt 2019-09-17
- MCMARTIN, William John Daviddirector · British · appt 2019-09-17
- ROSS, Derek Blairdirector · British
- ROSS, Robert Collumbinedirector · British · appt 2010-10-01
- FREELAND, George Keith(resigned)secretary · British · appt 1995-04-14
- GARVEY, Paul Maurice(resigned)secretary · British
- LAURIE, John Dickson(resigned)secretary · British · appt 2001-05-01
- PARK, Katherine Mary(resigned)secretary · appt 2013-01-11
- ROSS, Derek Blair(resigned)secretary · British · appt 2005-06-27
- ROSS, Derek Blair(resigned)secretary · British · appt 1999-04-09
- SLATER, Thomas Agnew Hamilton(resigned)secretary · British · appt 2008-12-31
- WALLACE, Alexander Campbell(resigned)secretary · British
Beneficial owners · PSC · 1 current
- ●Mr Derek Blair Ross25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.