ALEXANDER ROSS HOLDINGS LIMITED

Company summary

Company number: SC104728
Status: ACTIVE
Incorporated / age: 20 May 198739 years
Registered office: North Main Street, Carronshore, Falkirk, FK2 8HT
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Main Street, Carronshore, Falkirk, FK2 8HT
Nature of business
Activities of head offices
Previous company names
HOPE SIXTEEN (NO. 117) LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMARTIN, William John David ACTIVE	Secretary	17 Sep 2019				North Main Street, Carronshore, Falkirk, FK2 8HT
MCMARTIN, William John David ACTIVE	Director	17 Sep 2019		Scotland	October 1981	North Main Street, Carronshore, Falkirk, FK2 8HT
ROSS, Derek Blair ACTIVE	Director			Scotland	December 1942	North Main Street, Carronshore, Falkirk, FK2 8HT
ROSS, Robert Collumbine ACTIVE	Director	01 Oct 2010		Scotland	September 1971	North Main Street, Carronshore, Falkirk, FK2 8HT
FREELAND, George Keith RESIGNED	Secretary	14 Apr 1995	09 Apr 1999			37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
GARVEY, Paul Maurice RESIGNED	Secretary		14 Apr 1995			2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
LAURIE, John Dickson RESIGNED	Secretary	01 May 2001	16 May 2005			5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
PARK, Katherine Mary RESIGNED	Secretary	11 Jan 2013	28 Feb 2019			North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
ROSS, Derek Blair RESIGNED	Secretary	27 Jun 2005	31 Dec 2008			New House, Taylors Road, Larbert, FK5 3EN
ROSS, Derek Blair RESIGNED	Secretary	09 Apr 1999	01 May 2001			New House, Taylors Road, Larbert, FK5 3EN
SLATER, Thomas Agnew Hamilton RESIGNED	Secretary	31 Dec 2008	11 Jan 2013			North Main Street, Carronshore, Falkirk, FK2 8HT
WALLACE, Alexander Campbell RESIGNED	Secretary		25 Jul 1990			10 Arneil Place, Brightons, Falkirk, Stirlingshire, FK2 0NJ
CALDWELL, Allan Mackinnon RESIGNED	Director	16 May 2005	31 Dec 2008	Scotland	November 1959	Ceol-Na-Mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
COZENS, Ronald Frank RESIGNED	Director	09 Apr 1999	16 Nov 2004		November 1948	10 Marine View, St. Marys Island, Chatham, Kent, ME4 3LA
FREELAND, George Keith RESIGNED	Director	14 Apr 1995	29 Jul 1999	Scotland	December 1951	37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
GARVEY, Paul Maurice RESIGNED	Director		14 Apr 1995	Scotland	October 1952	2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
LAURIE, John Dickson RESIGNED	Director	01 May 2001	16 May 2005	Scotland	May 1954	5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
LAWSON, Alan James Macgregor RESIGNED	Director	03 Apr 2006	06 Nov 2007	Scotland	May 1948	4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
MCBRIDE, Maurice RESIGNED	Director	01 Nov 2007	15 Jun 2021	Scotland	September 1954	Dundas & Wilson Cs Llp (Ref: Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
ROSS, Alexander John James RESIGNED	Director		21 Nov 1995		September 1913	23 South Broomage Avenue, Larbert, Stirlingshire, FK5 3LF
ROSS, Jeanie Erskine RESIGNED	Director		08 Jan 1996		July 1910	23 South Broomage Avenue, Larbert, Stirlingshire, FK5 3LF
SLATER, Thomas Agnew Hamilton RESIGNED	Director	28 Jun 2007	28 Jun 2019	Scotland	February 1956	North Main Street, Carronshore, Falkirk, FK2 8HT
WILSON, William Brown RESIGNED	Director	28 Jun 2007	01 Sep 2022	Scotland	July 1961	North Main Street, Carronshore, Falkirk, FK2 8HT

MCMARTIN, William John David ACTIVE
Role: Secretary
Appointed on: 17 Sep 2019
Address: North Main Street, Carronshore, Falkirk, FK2 8HT

MCMARTIN, William John David ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: Scotland
Date of birth: October 1981
Address: North Main Street, Carronshore, Falkirk, FK2 8HT

ROSS, Derek Blair ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: December 1942
Address: North Main Street, Carronshore, Falkirk, FK2 8HT

ROSS, Robert Collumbine ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Scotland
Date of birth: September 1971
Address: North Main Street, Carronshore, Falkirk, FK2 8HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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