James Ross & Son (Edinburgh) Limited

Company Name	James Ross & Son (Edinburgh) Limited
Company Status	Dissolved
Company Number	SC029159
Category	Private Limited Company
Incorporation Date	25 November 1952(70 years, 10 months ago)
Dissolution Date	7 June 2022 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Graham Blair Ross
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 May 1989(36 years, 5 months after company formation)
Appointment Duration	33 years, 1 month (closed 07 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Murrayfield Drive Edinburgh EH12 6EE Scotland

Director Name	Katherine Malcolm Tweedie
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1989(36 years, 5 months after company formation)
Appointment Duration	33 years, 1 month (closed 07 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Secretary Name	Mrs Helen Margaret Ann Ross
Status	Closed
Appointed	12 May 2008(55 years, 6 months after company formation)
Appointment Duration	14 years (closed 07 June 2022)
Role	Secretary
Correspondence Address	4 Murrayfield Drive Edinburgh EH12 6EE Scotland

Director Name	Mrs Helen Margaret Ann Ross
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(60 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Murrayfield Drive Edinburgh EH12 6EE Scotland

Director Name	James Ross
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	14 Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Secretary Name	Katherine Malcolm Tweedie
Nationality	British
Status	Resigned
Appointed	10 May 1989(36 years, 5 months after company formation)
Appointment Duration	19 years (resigned 12 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Contact

Website	ross-of-edinburgh.co.uk
Telephone	0131 4401717
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3k at £1	Carl Ross Tweedie 6.00% Ordinary A
3k at £1	Miss Katherine Ross Tweedie 6.00% Ordinary A
2.5k at £1	Mrs Katherine Malcolm Tweedie 5.00% Ordinary
9.7k at £1	Graham Blair Ross 19.33% Ordinary A
8.7k at £1	Mrs Alison Malcolm Whitton Ward 17.33% Ordinary A
8k at £1	Mrs Katherine Malcolm Tweedie 16.00% Ordinary A
7.7k at £1	Susan Elizabeth Ross 15.33% Ordinary A
7.5k at £1	Graham Blair Ross 15.00% Ordinary

Financials

Year	2014
Net Worth	£322,486
Cash	£138
Current Liabilities	£248,956

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 October 1975	Delivered on: 24 October 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs midlothian standard security Secured details: All moneys due, or to become due under personal bond from the company to the chargee dated 17.10.75. Particulars: 2.499 acres at pentland ind. Estate, loanhead, midlothian. Outstanding
17 October 1975	Delivered on: 24 October 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-03 (1 page)
11 July 2017	Registered office address changed from 4 Murrayfield Drive Edinburgh EH12 6EE United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 11 July 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 June 2016	Registered office address changed from 7a Pentland Industrial Estate Loanhead Midlothian EH20 9QR to 4 Murrayfield Drive Edinburgh EH12 6EE on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 (8 pages)
6 June 2016	Director's details changed for Mrs Helen Margaret Ann Ross on 1 June 2016 (2 pages)
6 June 2016	Register inspection address has been changed from James Ross & Son (Edinburgh) Ltd Pentland Industrial Estate Loanhead Midlothian EH20 9QR Scotland to 4 Murrayfield Drive Edinburgh EH12 6EE (1 page)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 50,000 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 19 December 2013 (1 page)
17 May 2013	Director's details changed for Mrs Helen Margaret Ann Ross on 2 April 2013 (2 pages)
17 May 2013	Director's details changed for Mrs Helen Margaret Ann Ross on 2 April 2013 (2 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Appointment of Mrs Helen Margaret Ann Ross as a director (2 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2010	Director's details changed for Katherine Malcolm Tweedie on 10 May 2010 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Graham Blair Ross on 10 May 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 June 2009	Return made up to 10/05/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 May 2008	Return made up to 10/05/08; full list of members (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Secretary appointed mrs helen margaret ann ross (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Appointment terminated secretary katherine tweedie (1 page)
30 May 2007	Registered office changed on 30/05/07 from: pentland industrial estate loanhead mid lothian EH20 9QR (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Return made up to 10/05/07; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2006	Return made up to 10/05/06; full list of members (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2005	Return made up to 10/05/05; full list of members (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 May 2003	Return made up to 10/05/03; full list of members (8 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 May 2002	Return made up to 10/05/02; full list of members (8 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2001	Return made up to 10/05/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 June 1999	Return made up to 10/05/99; change of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1997	Return made up to 10/05/97; full list of members (6 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 May 1996	Return made up to 10/05/96; no change of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 March 1996	Memorandum and Articles of Association (20 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Return made up to 10/05/95; no change of members (4 pages)

James Ross & Son (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland