---
title: "ALEXANDER ROSS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f55394-0dcf-53ec-937c-5c2bf647cd45
json: https://whiteintel.dev/api/public/dossier/77f55394-0dcf-53ec-937c-5c2bf647cd45
identifier: oo:GB-COH-SC104728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER ROSS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC104728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77f55394-0dcf-53ec-937c-5c2bf647cd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f55394-0dcf-53ec-937c-5c2bf647cd45  

## Ownership & control

### Owners / controllers

- **Mr Derek Blair Ross** (beneficial owner) — 50% — https://whiteintel.dev/entity/e78057c5-3f73-5850-8fe7-41971eb34894
- **Mr Derek Blair Ross** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/648addf0-0300-4be3-a3e7-95265726c37f

### Holdings / subsidiaries

- **NAKED LEAF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336fbef6-1020-5602-88fe-db3da1ccf3ec
- **ARH TOILETRIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e129dc70-925f-5e7d-b37d-bde8ec1d7573
- **ALEXANDER ROSS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e48966ac-8b99-5fcf-8f53-aa24c9b502f7
- **UNICO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da5bc998-a6f2-517f-951c-684e9ed56d8b
- **THAMESMEAD BUSINESS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1287dc9d-b220-52c0-b023-f0f87b20850b

### UBO chain (walk to the ultimate owner)

1. **Mr Derek Blair Ross** — beneficial owner 50% → *ALEXANDER ROSS HOLDINGS LIMITED*
1. **Mr Derek Blair Ross** — beneficial owner 37.5% → *ALEXANDER ROSS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC104728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-05-20
- **Registered office:** North Main Street, Carronshore, Falkirk, FK2 8HT
- **SIC:** 70100

### Officers

- MCMARTIN, William John David — secretary · appointed 2019-09-17
- MCMARTIN, William John David — director · British · appointed 2019-09-17
- ROSS, Derek Blair — director · British
- ROSS, Robert Collumbine — director · British · appointed 2010-10-01
- FREELAND, George Keith — secretary · British · appointed 1995-04-14 · resigned 1999-04-09
- GARVEY, Paul Maurice — secretary · British · resigned 1995-04-14
- LAURIE, John Dickson — secretary · British · appointed 2001-05-01 · resigned 2005-05-16
- PARK, Katherine Mary — secretary · appointed 2013-01-11 · resigned 2019-02-28
- ROSS, Derek Blair — secretary · British · appointed 2005-06-27 · resigned 2008-12-31
- ROSS, Derek Blair — secretary · British · appointed 1999-04-09 · resigned 2001-05-01
- SLATER, Thomas Agnew Hamilton — secretary · British · appointed 2008-12-31 · resigned 2013-01-11
- WALLACE, Alexander Campbell — secretary · British · resigned 1990-07-25
- CALDWELL, Allan Mackinnon — director · British · appointed 2005-05-16 · resigned 2008-12-31
- COZENS, Ronald Frank — director · British · appointed 1999-04-09 · resigned 2004-11-16
- FREELAND, George Keith — director · British · appointed 1995-04-14 · resigned 1999-07-29
- GARVEY, Paul Maurice — director · British · resigned 1995-04-14
- LAURIE, John Dickson — director · British · appointed 2001-05-01 · resigned 2005-05-16
- LAWSON, Alan James Macgregor — director · British · appointed 2006-04-03 · resigned 2007-11-06
- MCBRIDE, Maurice — director · British · appointed 2007-11-01 · resigned 2021-06-15
- ROSS, Alexander John James — director · British · resigned 1995-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Derek Blair Ross — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC104728
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC104728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER ROSS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/77f55394-0dcf-53ec-937c-5c2bf647cd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f55394-0dcf-53ec-937c-5c2bf647cd45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._