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 3
  • 1
    Ross, Robert Collumbine
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmartin, William John David
    Finance Director born in October 1981
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mcmartin, William John David
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Derek Blair
    Chairman And Director born in December 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Blair Ross
    Born in December 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Wilson, William Brown
    Director born in July 1961
    Individual
    Officer
    2007-06-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Slater, Thomas Agnew Hamilton
    Accountant born in February 1956
    Individual
    Officer
    2007-06-28 ~ 2019-06-28
    OF - Director → CIF 0
    Slater, Thomas Agnew Hamilton
    Accountant
    Individual
    Officer
    2008-12-31 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Ross, Jeanie Erskine
    Director born in July 1910
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Garvey, Paul Maurice
    Director born in October 1952
    Individual
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
    Garvey, Paul Maurice
    Individual
    Officer
    ~ 1995-04-14
    OF - Secretary → CIF 0
  • 6
    Lawson, Alan James Macgregor
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Wallace, Alexander Campbell
    Individual
    Officer
    ~ 1990-07-25
    OF - Secretary → CIF 0
  • 8
    Cozens, Ronald Frank
    Company Director born in November 1948
    Individual
    Officer
    1999-04-09 ~ 2004-11-16
    OF - Director → CIF 0
  • 9
    Park, Katherine Mary
    Individual
    Officer
    2013-01-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 10
    Ross, Derek Blair
    Individual (11 offsprings)
    Officer
    1999-04-09 ~ 2001-05-01
    OF - Secretary → CIF 0
    2005-06-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Ross, Alexander John James
    Chemical Manufacturer Director born in September 1913
    Individual
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 12
    Laurie, John Dickson
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-05-16
    OF - Director → CIF 0
    Laurie, John Dickson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 13
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2005-05-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Freeland, George Keith
    Finance Director born in December 1951
    Individual (15 offsprings)
    Officer
    1995-04-14 ~ 1999-07-29
    OF - Director → CIF 0
    Freeland, George Keith
    Finance Director
    Individual (15 offsprings)
    Officer
    1995-04-14 ~ 1999-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER ROSS HOLDINGS LIMITED

Previous name
HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALEXANDER ROSS HOLDINGS LIMITED
    Info
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    Registered number SC104728
    North Main Street, Carronshore, Falkirk FK2 8HT
    Private Limited Company incorporated on 1987-05-20 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ALEXANDER ROSS HOLDINGS LIMITED
    S
    Registered number Sc104728
    Alexander Ross Holdings Limited, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
    Limited Company in Scotland
    CIF 1 CIF 2
  • ALEXANDER ROSS HOLDINGS LIMITED
    S
    Registered number Sc104728
    Alexander Ross Holdings Ltd, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Alexander Ross Holdings North Main Street, Carronshore, Falkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Alexander Ross Holdings North Main Street, Carronshore, Falkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,398,558 GBP2020-04-30
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.