Website & contact details
- Website
Alexander Ross Holdings Limited
- Incorporated
- 20 May 1987 (39 years)
- Previously known as
- Hope Sixteen (No. 117) Limited (until 23 September 1987)
- Industry
- Activities of head offices (70100)
- Owned by
- Robert Collumbine RossDerek Blair Ross
- Accounts type
- Group
- Region
- Scotland
- Address
- North Main StreetCarronshoreFalkirkFK2 8HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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
British
Born December 1942 (83)
Officer history (19 former)
1 September 2022
15 June 2021
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
6 November 2007
1 November 2007
28 June 2007
28 June 2007
3 April 2006
27 June 2005
16 May 2005
16 May 2005
16 May 2005
16 November 2004
1 May 2001
1 May 2001
1 May 2001
29 July 1999
9 April 1999
9 April 1999
9 April 1999
8 January 1996
Resigned Ross, Jeanie Erskine as Director
21 November 1995
Resigned Ross, Alexander John James as Director
14 April 1995
14 April 1995
14 April 1995
14 April 1995
25 July 1990
Resigned Wallace, Alexander Campbell as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
British
Born December 1942 (83)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alexander Ross Holdings Limited This company
Alexander Ross Management Services Limited 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 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 |
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