Introduction
Watch Company
H
HIGHLAND AROMATICS LTD
HIGHLAND AROMATICS LTD is an active company incorporated on 6 April 2023 with the registered office located in Carronshore. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411). HIGHLAND AROMATICS LTD was registered 2 years ago.(SIC: 20411)
Status
active
Active since 2 years ago
Company No
SC765160
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Alexander Ross Holdings Ltd North Main Street Carronshore, FK2 8HT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCMARTIN, William John David
ActiveNorth Main Street, CarronshoreFK2 8HT
Secretary
Appointed 06 Apr 2023
MCMARTIN, William John David
North Main Street, CarronshoreFK2 8HT
Secretary
06 Apr 2023
Active
MCMARTIN, William John David
ActiveNorth Main Street, CarronshoreFK2 8HT
Born October 1981
Director
Appointed 06 Apr 2023
MCMARTIN, William John David
North Main Street, CarronshoreFK2 8HT
Born October 1981
Director
06 Apr 2023
Active
ROSS, Derek Blair
ActiveNorth Main Street, CarronshoreFK2 8HT
Born December 1942
Director
Appointed 06 Apr 2023
ROSS, Derek Blair
North Main Street, CarronshoreFK2 8HT
Born December 1942
Director
06 Apr 2023
Active
ROSS, Robert Collumbine
ActiveNorth Main Street, CarronshoreFK2 8HT
Born September 1971
Director
Appointed 06 Apr 2023
ROSS, Robert Collumbine
North Main Street, CarronshoreFK2 8HT
Born September 1971
Director
06 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scottish Fine Soaps Ltd
ActiveAlexander Ross Holdings, FalkirkFK2 8HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Scottish Fine Soaps Ltd
Alexander Ross Holdings, FalkirkFK2 8HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024