Cross Check

ALEXANDER ROSS HOLDINGS LIMITED

Company Number

SC104728

Private limited company
Active
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MCMARTIN, William John David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT

MCMARTIN, William John David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland

ROSS, Derek Blair

Date of Birth
Role
Active
Director
Occupation
Chairman And Director
Nationality
British
Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland

ROSS, Robert Collumbine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland

FREELAND, George Keith

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Ravelrig Gait Balerno Midlothian EH14 7NH

GARVEY, Paul Maurice

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN

LAURIE, John Dickson

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF

PARK, Katherine Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT Scotland

ROSS, Derek Blair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New House Taylors Road Larbert FK5 3EN

ROSS, Derek Blair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New House Taylors Road Larbert FK5 3EN

SLATER, Thomas Agnew Hamilton

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT

WALLACE, Alexander Campbell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Arneil Place Brightons Falkirk Stirlingshire FK2 0NJ

CALDWELL, Allan Mackinnon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ
Country of Residence
Scotland

COZENS, Ronald Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Marine View St. Marys Island Chatham Kent ME4 3LA

FREELAND, George Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ravelrig Gait Balerno Midlothian EH14 7NH
Country of Residence
United Kingdom

GARVEY, Paul Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN
Country of Residence
Scotland

LAURIE, John Dickson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF
Country of Residence
Scotland

LAWSON, Alan James Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Merlin Park Dollar Clackmannanshire FK14 7BZ
Country of Residence
Scotland

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp (Ref: Djc) Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
Scotland

ROSS, Alexander John James

Date of Birth
Role
Resigned
Director
Occupation
Chemical Manufacturer Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 South Broomage Avenue Larbert Stirlingshire FK5 3LF

ROSS, Jeanie Erskine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 South Broomage Avenue Larbert Stirlingshire FK5 3LF

SLATER, Thomas Agnew Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland

WILSON, William Brown

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland

Mr Derek Blair Ross

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
North Main Street Carronshore Falkirk FK2 8HT
Country of Residence
Scotland