ALEXANDERS ASSOCIATES (SCOTLAND) LTD.

Company summary

Company number: SC147298
Status: ACTIVE
Incorporated / age: 2 November 199333 years
Registered office: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 16 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 10:02 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
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Nature of business
Other activities auxiliary to insurance and pension funding
Other letting and operating of own or leased real estate
Previous company names
ALEXANDERS (SCOTLAND) MORTGAGE AND FINANCIAL SERVICES LTD.

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUJAWA, Henryk Michael ACTIVE	Secretary	29 Aug 2001				35 Cruckburn Wynd, Stirling, FK7 9HU
KUJAWA, Henryk Michael ACTIVE	Director	30 Jan 1997		Scotland	July 1969	35 Cruckburn Wynd, Stirling, FK7 9HU
SHARP, Jonathan ACTIVE	Director	04 Apr 2000		Scotland	July 1971	30 North End, Cambusbarron, Stirling, FK7 9LJ
FARQUHARSON, Alexander Stanley RESIGNED	Secretary	02 Nov 1993	30 Jan 1997			2 Menteith View, Dunblane, Perthshire, FK15 0PD
KUJAWA, Henry Michael RESIGNED	Secretary	30 Aug 1995	30 Jan 1997			17 Dumbarton Road, Stirling, FK8 2LQ
MCALLISTER, James RESIGNED	Secretary	30 Jan 1997	29 Aug 2001			73 Kenningknowes Road, Stirling, FK7 9JF
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	02 Nov 1993			24 Great King Street, Edinburgh, EH3 6QN
FARQUHARSON, Alexander Stanley RESIGNED	Director	02 Nov 1993	30 Aug 1995		January 1949	2 Menteith View, Dunblane, Perthshire, FK15 0PD
KUJAWA, Henry Michael RESIGNED	Director	30 Aug 1995	26 Apr 1996		July 1969	17 Dumbarton Road, Stirling, FK8 2LQ
KUJAWA, Henryk RESIGNED	Director	02 Nov 1993	19 May 1997	United Kingdom	August 1945	17 Deanston Gardens, Doune, Perthshire, FK16 6AZ
MCALLISTER, James RESIGNED	Director	30 Jan 1997	31 Oct 1998	Scotland	December 1955	73 Kenningknowes Road, Stirling, FK7 9JF
MCALLISTER, James RESIGNED	Director	02 Nov 1993	30 Aug 1995	Scotland	December 1955	73 Kenningknowes Road, Stirling, FK7 9JF
WILSON, Craig Ellis RESIGNED	Director	30 Jan 1997	05 Mar 1998		May 1973	130 Mary Stevenson Drive, Alloa, Clackmannanshire, FK10 2BF
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	02 Nov 1993	02 Nov 1993			24 Great King Street, Edinburgh, EH3 6QN

KUJAWA, Henryk Michael ACTIVE
Role: Secretary
Appointed on: 29 Aug 2001
Address: 35 Cruckburn Wynd, Stirling, FK7 9HU

KUJAWA, Henryk Michael ACTIVE
Role: Director
Appointed on: 30 Jan 1997
Country of Residence: Scotland
Date of birth: July 1969
Address: 35 Cruckburn Wynd, Stirling, FK7 9HU

SHARP, Jonathan ACTIVE
Role: Director
Appointed on: 04 Apr 2000
Country of Residence: Scotland
Date of birth: July 1971
Address: 30 North End, Cambusbarron, Stirling, FK7 9LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Jan 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
12 Jul 2006	Outstanding
06 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2004	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)
07 Oct 2003	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)
29 Sep 2003	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)
25 Mar 2003	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)
06 Feb 2003	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)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2003	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)
09 Oct 2002	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)
12 Apr 2002	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)
07 Mar 2001	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)
01 Apr 1998	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)
26 Feb 1998	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)
16 Sep 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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