ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
Company details
- Registered name
- ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
- Company number
- SC040785
- Registered office
- Rigifa, Cove, Aberdeen, AB12 3LR
- Company type
- Private limited company
- Incorporated on
- 10 August 1964
- Status
- Active
- Age
- 62 years
- Nature of business (SIC)
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/09/2025 | Director resigned | LEITH, Philip Angus | — |
| 01/08/2019 | Corporate-secretary appointed | — | RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 31/07/2019 | Corporate-secretary resigned | RAEBURN CHRISTIE CLARK & WALLACE | — |
| 01/01/2018 | Director resigned | RUSSELL, Simon John | — |
| 06/04/2016 | Person with significant control added | — | Leiths (Scotland) Limited |
| 25/03/2014 | Director resigned | ROSS, Roderick Macleod | — |
| 29/11/2012 | Charge registered | — | Floating charge |
| 17/08/2012 | Director resigned | ROSS, Alan Macleod | — |
| 15/12/2010 | Secretary resigned | MACLEOD, Torquil Farquhar | — |
| 15/12/2010 | Director appointed | — | RUSSELL, Simon John |
| 15/12/2010 | Director appointed | — | LEITH, Philip Angus |
| 15/12/2010 | Corporate-secretary appointed | — | RAEBURN CHRISTIE CLARK & WALLACE |
| 15/12/2010 | Director appointed | — | LEITH, Ian Alexander |
| 19/02/2009 | Charge registered | — | Floating charge |
| 31/03/2008 | Charge registered | — | Standard security |
| 01/10/2007 | Director appointed | — | ROSS, Alan Macleod |
| 15/04/2003 | Charge registered | — | Standard security |
| 08/04/2003 | Charge registered | — | Standard security |
| 11/09/2002 | Director resigned | ROSS, Catherine Margaret Sheila | — |
| 20/11/2001 | Corporate-secretary resigned | INNES & MACKAY LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED (SC040785)
ALEXANDER ROSS & SONS (SAND AND GRAVEL) LIMITED is a private limited company incorporated on 10 August 1964 and registered in the United Kingdom under company number SC040785. Its registered office is at Rigifa, Cove, Aberdeen, AB12 3LR. The recorded nature of business is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Leiths (Scotland) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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