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ROSS SAFETY AND SURVIVAL LTD (SC218155)

ROSS SAFETY AND SURVIVAL LTD (SC218155) is an active UK company. incorporated on 18 April 2001. with registered office in 12-16 Albyn Place. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. ROSS SAFETY AND SURVIVAL LTD has been registered for 25 years. Current directors include ROSS, Martin.

Company Number
SC218155
Status
active
Type
ltd
Incorporated
18 April 2001
Age
25 years
Address
12-16 Albyn Place, AB10 1PS
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
ROSS, Martin
SIC Codes
47789

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Introduction
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ROSS SAFETY AND SURVIVAL LTD

ROSS SAFETY AND SURVIVAL LTD is an active company incorporated on 18 April 2001 with the registered office located in 12-16 Albyn Place. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. ROSS SAFETY AND SURVIVAL LTD was registered 25 years ago.(SIC: 47789)

Status

active

Active since 25 years ago

Company No

SC218155

LTD Company

Age

25 Years

Incorporated 18 April 2001

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

1 day overdue

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

ROSS SURVIVAL SERVICES LIMITED
From: 18 April 2001To: 16 May 2019
Contact
Address

12-16 Albyn Place Aberdeen , AB10 1PS,

Timeline

4 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Apr 01
Share Issue
Aug 19
Loan Cleared
Feb 26
Loan Secured
Feb 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ROSS, Lucy

Active
Rubislaw Den South, AberdeenAB15 4AY
Secretary
Appointed 08 Aug 2011

ROSS, Martin

Active
Rubislaw Den South, AberdeenAB15 4AY
Born March 1973
Director
Appointed 18 Apr 2001

ROSS, Lesley Margaret

Resigned
Cairdseat Farm House, EllonAB41 6TA
Secretary
Appointed 18 Apr 2001
Resigned 08 Aug 2008

ROSS, Kenneth William

Resigned
Cairdseat Farm House, EllonAB41 6TA
Born February 1946
Director
Appointed 18 Apr 2001
Resigned 03 Aug 2007

ROSS, Lesley Margaret

Resigned
Cairdseat Farm House, EllonAB41 6TA
Born April 1945
Director
Appointed 18 Apr 2001
Resigned 03 Aug 2007

Persons with significant control

2

Martin Ross

Active
Rubislaw Den South, AberdeenAB15 4AY
Born March 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Lucy Anna Ross

Active
Rubislaw Den South, AberdeenAB15 4AY
Born July 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Capital Alter Shares Subdivision
5 August 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
5 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 July 2019
AAAnnual Accounts
Resolution
16 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Change Person Secretary Company With Change Date
8 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 February 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 August 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
29 January 2009
363aAnnual Return
Legacy
10 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
27 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 November 2007
AAAnnual Accounts
Legacy
7 September 2007
169169
Resolution
10 August 2007
RESOLUTIONSResolutions
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 January 2007
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 January 2006
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 November 2004
AAAnnual Accounts
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
2 March 2004
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Small
4 November 2003
AAAnnual Accounts
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 November 2002
AAAnnual Accounts
Legacy
26 June 2002
225Change of Accounting Reference Date
Legacy
24 April 2002
363sAnnual Return (shuttle)
Incorporation Company
18 April 2001
NEWINCIncorporation