The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Leith, Philip Angus
    Civil Engineer born in August 1978
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
  • 2
    Leith, Ian Alexander
    Chairman born in September 1948
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
  • 3
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    Rigifa, Cove, Aberdeen, Scotland
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ross, Roderick Macleod
    Sand & Gravel Merchant born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2014-03-25
    OF - director → CIF 0
  • 2
    Ross, Catherine Margaret Sheila
    Married Woman born in January 1920
    Individual
    Officer
    ~ 2002-09-11
    OF - director → CIF 0
  • 3
    Macleod, Torquil Farquhar
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2010-12-15
    OF - secretary → CIF 0
  • 4
    Ross, Alan Macleod
    Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-08-17
    OF - director → CIF 0
  • 5
    Russell, Simon John
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    Ross, William
    Sand & Gravel Merchant born in December 1914
    Individual
    Officer
    ~ 1997-11-25
    OF - director → CIF 0
  • 7
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    ~ 2001-11-20
    PE - secretary → CIF 0
  • 8
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2010-12-15 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
    Info
    Registered number SC040785
    Rigifa, Cove, Aberdeen AB12 3LR
    Private Limited Company incorporated on 1964-08-10 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.