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Alexander Ross Holdings Limited

Alexander Ross Holdings Limited is an active company incorporated on 20 May 1987 with the registered office located in Falkirk, Stirling and Falkirk. Alexander Ross Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC104728
Private limited company
Scottish Company
Age
38 years
Incorporated 20 May 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Alexander Ross Holdings Limited
Contact Update Details
Address
North Main Street
Carronshore
Falkirk
FK2 8HT
Same address for the past 24 years
Telephone
01324554211
Email
Available in Endole App
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr William John David McMartin
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Oct 1981
Derek Blair Ross
Director • Chairman And Director • British • Lives in Scotland • Born in Dec 1942
Mr Robert Collumbine Ross
Director • British • Lives in Scotland • Born in Sep 1971
Mr Derek Blair Ross
PSC • British • Lives in Scotland • Born in Dec 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Fine Soaps Limited
Derek Blair Ross, Mr Robert Collumbine Ross, and 1 more are mutual people.
Active
Unico Limited
Derek Blair Ross, Mr Robert Collumbine Ross, and 1 more are mutual people.
Active
Alexander Ross Management Services Limited
Derek Blair Ross, Mr Robert Collumbine Ross, and 1 more are mutual people.
Active
Montague Lloyd Limited
Derek Blair Ross and Mr William John David McMartin are mutual people.
Active
Naked Leaf Limited
Mr Robert Collumbine Ross and Mr William John David McMartin are mutual people.
Active
Highland Aromatics Ltd
Derek Blair Ross and Mr William John David McMartin are mutual people.
Active
Thamesmead Business Services Limited
Derek Blair Ross is a mutual person.
Active
Dawn Direct Ltd
Derek Blair Ross is a mutual person.
Active
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Brands
Montague Lloyd
Montague Lloyd is a luxury hotel toiletries manufacturer based in Central Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £1.52M (-36%)
Turnover
£28.42M
Decreased by £1.27M (-4%)
Employees
156
Increased by 13 (+9%)
Total Assets
£16.82M
Increased by £1.95M (+13%)
Total Liabilities
-£4.81M
Increased by £1.33M (+38%)
Net Assets
£12.01M
Increased by £625K (+5%)
Debt Ratio (%)
29%
Increased by 5.18% (+22%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Own Shares Purchased
3 Years Ago on 17 Oct 2022
Shares Cancelled
3 Years Ago on 17 Oct 2022
William Brown Wilson Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 1 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Cancellation of shares. Statement of capital on 27 September 2022
Submitted on 17 Oct 2022
Purchase of own shares.
Submitted on 17 Oct 2022
Termination of appointment of William Brown Wilson as a director on 1 September 2022
Submitted on 2 Sep 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 2 Aug 2022
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Repayment History
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