Website & contact details
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Alexander Ross Management Services Limited
- Incorporated
- 31 December 1980 (45 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Address
- Unit 4Wested LaneSwanleyBR8 8TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mcmartin, William John David
Secretary · Appointed 17 September 2019
Director · Appointed 17 September 2019
British
Born October 1981 (45)
Director · Appointed 1 October 2010
British
Born September 1971 (55)
Director · Appointed 2 September 1991
British
Born December 1942 (83)
Officer history (17 former)
1 September 2022
17 September 2019
17 September 2019
Appointed Mcmartin, William John David as Secretary
28 June 2019
28 February 2019
Resigned Park, Katherine Mary as Secretary
11 January 2013
Appointed Park, Katherine Mary as Secretary
11 January 2013
1 October 2010
31 December 2008
31 December 2008
31 December 2008
31 December 2008
31 December 2008
19 December 2005
27 June 2005
16 May 2005
16 May 2005
16 November 2004
1 May 2001
1 May 2001
1 May 2001
14 June 1999
14 June 1999
14 June 1999
14 June 1999
14 April 1995
14 April 1995
14 April 1995
14 April 1995
2 September 1991
2 September 1991
2 September 1991
2 September 1991
2 September 1991
2 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc104728
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alexander Ross Management Services Limited This company Owns 75–100% of shares
Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited Owns 75–100% of shares
Unico Limited Owns 75–100% of shares
Dawn Direct Ltd Owns 75–100% of shares
Satalite 2 Ltd Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 11 June 2024 | Full accounts | 31 December 2023 |
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