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NAKED LEAF LIMITED (SC504136)

NAKED LEAF LIMITED (SC504136) is an active UK company. incorporated on 23 April 2015. with registered office in Falkirk. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. NAKED LEAF LIMITED has been registered for 10 years. Current directors include MCMARTIN, William John David, ROSS, Derek, ROSS, Robert Collumbine.

Company Number
SC504136
Status
active
Type
ltd
Incorporated
23 April 2015
Age
10 years
Address
Alexander Ross Holdings North Main Street, Falkirk, FK2 8HT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MCMARTIN, William John David, ROSS, Derek, ROSS, Robert Collumbine
SIC Codes
99999

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Introduction
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NAKED LEAF LIMITED

NAKED LEAF LIMITED is an active company incorporated on 23 April 2015 with the registered office located in Falkirk. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NAKED LEAF LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

SC504136

LTD Company

Age

10 Years

Incorporated 23 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Alexander Ross Holdings North Main Street Carronshore Falkirk, FK2 8HT,

Timeline

4 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Sept 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

MCMARTIN, William John David

Active
North Main Street, FalkirkFK2 8HT
Secretary
Appointed 17 Sept 2019

MCMARTIN, William John David

Active
North Main Street, FalkirkFK2 8HT
Born October 1981
Director
Appointed 17 Sept 2019

ROSS, Derek

Active
North Main Street, FalkirkFK2 8HT
Born December 1952
Director
Appointed 23 Apr 2015

ROSS, Robert Collumbine

Active
North Main Street, FalkirkFK2 8HT
Born September 1971
Director
Appointed 23 Apr 2015

PARK, Katherine

Resigned
North Main Street, FalkirkFK2 8HT
Secretary
Appointed 23 Apr 2015
Resigned 28 Feb 2019

SLATER, Thomas Agnew Hamilton

Resigned
North Main Street, FalkirkFK2 8HT
Born February 1956
Director
Appointed 23 Apr 2015
Resigned 28 Jun 2019

WILSON, William Brown

Resigned
North Main Street, FalkirkFK2 8HT
Born July 1961
Director
Appointed 23 Apr 2015
Resigned 01 Sept 2022

Persons with significant control

1

Alexander Ross Holdings Limited

Active
North Main Street, FalkirkFK2 8HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
6 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Unaudited Abridged
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Change Account Reference Date Company Current Shortened
29 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
23 April 2015
NEWINCIncorporation