W & D Ross Limited

Company details

Type

Private Limited Company

Incorporated

2002-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0514 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Ross, William George John Lee · Director appointed 2002-03-22
• Ross, Margaret · Director appointed 2002-03-22
• Ross, Douglas Lee · Director appointed 2002-03-22 resigned 2025-03-18
• Ross, Lorna · Director appointed 2002-03-22 resigned 2025-03-18
• Grant, Graham Barron · Director appointed 2002-03-22 resigned 2012-02-15
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-03-13 resigned 2002-03-22
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-13 resigned 2002-03-22

People with significant control (3)

• Mr Douglas Lee Ross Ceased 2025-03-21
  Individual Psc · British · resident in Scotland · born 8/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Margaret Ross Active
  Individual Psc · British · resident in Scotland · born 9/1967 · notified 2025-03-21
  Ownership of shares 25 to 50 percent
• Mr William George John Lee Ross Active
  Individual Psc · British · resident in New Zealand · born 11/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-02-17
  House, 41 rope walk, kirkwall, orkney.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-09-18
  Premises at couper square, thurso, caithness.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-14 · satisfied 2025-02-19
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-22 Notification of a person with significant control PSC01 PSC
• 2025-05-21 Cessation of a person with significant control PSC07 PSC
• 2025-05-21 Termination secretary company with name termination date TM02 Officers
• 2025-05-21 Termination director company with name termination date TM01 Officers
• 2025-05-21 Termination director company with name termination date TM01 Officers
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-19 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-24 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.