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Companies/SC104728

Alexander Ross Holdings Limited

Activities of head offices · Falkirk

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 113065515
DR
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115697996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
WM
William McmartinCurrent secretary
Appointed 2019-09-17 · 7 yrs
+6 others
WM
William McmartinCurrent director
Appointed 2019-09-17 · 7 yrs · Finance Director
+7 others
RR
Robert RossCurrent director
Appointed 2010-10-01 · 16 yrs · Company Director
+12 others
DR
Derek RossCurrent director
Appointed 1989-07-21 · 37 yrs · Chairman And Director
+21 others
Show 19 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2013-01-11 · 6 yrs
TS
Thomas SlaterResigned secretaryResigned director
Resigned 2008-12-31 · 4 yrs · Accountant
MM
Maurice McbrideResigned director
Resigned 2007-11-01 · 13 yrs · Director
WW
William WilsonResigned director
Resigned 2007-06-28 · 15 yrs · Director
AL
Alan LawsonResigned director
Resigned 2006-04-03 · 1 yr · Director
DR
Derek RossResigned secretary
Resigned 2005-06-27 · 3 yrs
AC
Allan CaldwellResigned director
Resigned 2005-05-16 · 3 yrs · Chartered Accountant
JL
John LaurieResigned directorResigned secretary
Resigned 2001-05-01 · 4 yrs · Chartered Accountant
RC
Ronald CozensResigned director
Resigned 1999-04-09 · 5 yrs · Company Director
GF
George FreelandResigned directorResigned secretary
Resigned 1995-04-14 · 4 yrs · Finance Director
PG
Paul GarveyResigned secretaryResigned director
Resigned 1990-07-25 · 4 yrs
JR
Jeanie RossResigned director
Resigned 1989-07-21 · 6 yrs · Director
AR
Alexander RossResigned director
Resigned 1989-07-21 · 6 yrs · Chemical Manufacturer Director
AW
Alexander WallaceResigned secretary
Resigned 1989-07-21 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active