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Alexander Ross & Sons (Sand and Gravel) Limited
- Incorporated
- 10 August 1964 (62 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- RigifaCoveAberdeenAB12 3LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 15 December 2010
British
Born September 1948 (78)
Officer history (9 former)
10 September 2025
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
1 January 2018
25 March 2014
Resigned Ross, Roderick Macleod as Director
17 August 2012
Resigned Ross, Alan Macleod as Director
15 December 2010
15 December 2010
15 December 2010
15 December 2010
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
15 December 2010
1 October 2007
Appointed Ross, Alan Macleod as Director
11 September 2002
Resigned Ross, Catherine Margaret Sheila as Director
20 November 2001
20 November 2001
25 November 1997
Resigned Ross, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc062692
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Alexander Ross & Sons (Sand and Gravel) Limited This company Owns 75–100% of shares
Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 19 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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