Ltd Facts The UK company register, as filed

Register entry · No. SC104728

ALEXANDER ROSS HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 May 1987

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 May 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HT

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026
  5. Charges

    Outstanding
    2
    All time
    5
  6. Names

    1. ALEXANDER ROSS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £516,752 — — —
31 Dec 2024 * not published £1,160,878 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Blair Ross Director — — December 1942 British · Scotland
Robert Collumbine Ross Director 1 Oct 2010 — September 1971 British · Scotland
William John David McMartin Director 17 Sep 2019 — October 1981 British · Scotland
William John David McMartin Secretary 17 Sep 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Blair Ross Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1942 British · Scotland
Mr Robert Collumbine Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — September 1971 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALEXANDER ROSS HOLDINGS LIMITED still trading?

The register shows ALEXANDER ROSS HOLDINGS LIMITED as active.

What does ALEXANDER ROSS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALEXANDER ROSS HOLDINGS LIMITED set up?

It was incorporated on 20 May 1987.

When are ALEXANDER ROSS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALEXANDER ROSS HOLDINGS LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs ALEXANDER ROSS HOLDINGS LIMITED?

ALEXANDER ROSS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02258447 NORBROOK HOLDINGS LIMITED Active Private Limited Company Inc. 16 May 1988 70100 · Activities of head offices
  2. 02258230 SANDELLS HOLDINGS LIMITED Active Private Limited Company Inc. 16 May 1988 70100 · Activities of head offices
  3. 02256878 BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED Active Private Limited Company Inc. 12 May 1988 70100 · Activities of head offices
  4. 02257387 KEY FAMILY HOLDINGS LIMITED Active Private Limited Company Inc. 12 May 1988 70100 · Activities of head offices
  5. 02255846 DANONE HOLDINGS (UK) Active Private Unlimited Company Inc. 10 May 1988 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House