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Company Information for

J G ROSS (HOLDINGS) LIMITED

J G Ross (Bakers) Ltd Highclere Business Park,, Highclere Way, Inverurie, ABERDEENSHIRE, AB51 5QW,
Company Registration Number
SC175672
Private Limited Company
Active

Company Overview

About J G Ross (holdings) Ltd
J G ROSS (HOLDINGS) LIMITED was founded on 1997-05-21 and has its registered office in Inverurie. The organisation's status is listed as "Active". J G Ross (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J G ROSS (HOLDINGS) LIMITED
 
Legal Registered Office
J G Ross (Bakers) Ltd Highclere Business Park,
Highclere Way
Inverurie
ABERDEENSHIRE
AB51 5QW
Other companies in AB51
 
Filing Information
Company Number SC175672
Company ID Number SC175672
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts FULL
Last Datalog update: 2024-05-21 10:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J G ROSS (HOLDINGS) LIMITED
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Company Officers of J G ROSS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CAMERON GEORGE ROSS
 Director 1997-05-21
GRAEME JAMES ROSS
 Director 1997-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN LOVE
 Company Secretary 1997-05-21 2015-03-06
JAMES GEORGE ROSS
 Director 2000-09-06 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON GEORGE ROSS J G ROSS OF INVERURIE LTD. Director 2014-11-10 CURRENT 2014-11-10 Active
CAMERON GEORGE ROSS A FOOD AFFAIR LIMITED Director 1998-12-03 CURRENT 1995-03-24 Active
CAMERON GEORGE ROSS J.G. ROSS (BAKERS) LIMITED Director 1997-05-20 CURRENT 1977-08-15 Active
GRAEME JAMES ROSS WE ARE INVERURIE LIMITED Director 2017-07-27 CURRENT 2017-06-28 Active
GRAEME JAMES ROSS J G ROSS OF INVERURIE LTD. Director 2014-11-10 CURRENT 2014-11-10 Active
GRAEME JAMES ROSS A FOOD AFFAIR LIMITED Director 1998-12-03 CURRENT 1995-03-24 Active
GRAEME JAMES ROSS J.G. ROSS (BAKERS) LIMITED Director 1997-05-20 CURRENT 1977-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 37820
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 30/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 37820
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 37820
2015-05-25AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-25AD04Register(s) moved to registered office address J G Ross (Bakers) Ltd Highclere Business Park, Highclere Way Inverurie Aberdeenshire AB51 5QW
2015-04-16RES13Resolutions passed:<ul><li>Dividend declared 06/04/2015</ul>
2015-04-09AD03Registers moved to registered inspection location of Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2015-04-09AD02Register inspection address changed from J G Ross Bakers Ltd Highclere Business Park, Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2015-04-08MR05
2015-03-09RES13Resolutions passed:<ul><li>Authorising potential conflict of interest and approval of non-cash substantial property transactions 06/03/2015</ul>
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE ROSS
2015-03-06TM02Termination of appointment of Jennifer Ann Love on 2015-03-06
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 37820
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-05-24AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11
2011-05-26AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES ROSS / 25/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEORGE ROSS / 25/05/2011
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10
2010-05-22AR0121/05/10 FULL LIST
2010-05-22AD02SAIL ADDRESS CREATED
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE ROSS / 21/05/2010
2010-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN LOVE / 21/05/2010
2010-01-17AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-05-26363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-05-22363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM J G ROSS (BAKERS) LTD HIGHCLERE BUSINESS PARK BLACKHALL ROAD, INVERURIE ABERDEENSHIRE AB51 5QF
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOVE / 14/12/2007
2008-04-11AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-05-24190LOCATION OF DEBENTURE REGISTER
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: J G ROSS (BAKERS) LTD HIGHCLERE BUSINESS PARK BLACKHALL ROAD, INVERURIE ABERDEENSHIRE AB51 5QF
2007-05-24363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: J G ROSS (BAKERS) LTD ELPHINSTONE ROAD INVERURIE ABERDEENSHIRE AB51 3UR
2007-05-24353LOCATION OF REGISTER OF MEMBERS
2007-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07
2006-06-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-30363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: C/O JG ROSS BAKERS LTD ELPHINSTONE ROAD INVERURIE ABERDEENSHIRE AB51 3UR
2005-06-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-25363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-25363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-09-08288aNEW DIRECTOR APPOINTED
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06363sRETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS
1999-12-23288cDIRECTOR'S PARTICULARS CHANGED
1999-10-13AUDAUDITOR'S RESIGNATION
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-27363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-07-02363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-10-16410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-16410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-03410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-07-15225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-07-15ORES04NC INC ALREADY ADJUSTED 30/06/97
1997-07-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-07-15123£ NC 1000/50000 30/06/97
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J G ROSS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J G ROSS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-04-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-10-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-10-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-09-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of J G ROSS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J G ROSS (HOLDINGS) LIMITED
Trademarks
We have not found any records of J G ROSS (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY TOR ECOSSE LIMITED 2013-03-28 Outstanding

We have found 1 mortgage charges which are owed to J G ROSS (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for J G ROSS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J G ROSS (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J G ROSS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G ROSS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J G ROSS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB51 5QW