ARR CRAIB TRANSPORT LIMITED

ARR CRAIB TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARR CRAIB TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075026
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARR CRAIB TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ARR CRAIB TRANSPORT LIMITED located?

    Registered Office Address
    Arr Craib Transport Ltd Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ARR CRAIB TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITEDMay 29, 1981May 29, 1981

    What are the latest accounts for ARR CRAIB TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for ARR CRAIB TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for ARR CRAIB TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 28, 2024

    27 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Keith Searle as a director on Sep 12, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    26 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Michael Joseph John Simpson as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Andrew Corfield as a director on Dec 21, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Oct 01, 2022

    26 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Registration of charge SC0750260022, created on Nov 10, 2022

    13 pagesMR01

    Satisfaction of charge SC0750260014 in full

    1 pagesMR04

    Satisfaction of charge SC0750260015 in full

    1 pagesMR04

    Satisfaction of charge SC0750260016 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Who are the officers of ARR CRAIB TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Angela Mary
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    EnglandBritish152016650001
    GREGORY, John Kennedy
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish196632660001
    JEFFERSON, Paul Gerard
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish128823150001
    KELMAN, Murray
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish112255520003
    SEARLE, David Keith
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish186712400001
    SIMPSON, Michael Joseph John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Secretary
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    190338570001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    ANDERSON, Edward Shepherd
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish72370720003
    ANDERSON, Steven
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish179823530001
    ARMOUR, Neil Anthony
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish53131500001
    BAIN, John Walter
    Craigdam
    Tarves
    AB41 7NR Ellon
    Dunardy
    Director
    Craigdam
    Tarves
    AB41 7NR Ellon
    Dunardy
    United KingdomBritish135901340001
    BRUCE, Alexander Robert
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish126461450001
    CAMERON, Duncan Young
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish122968680003
    CORFIELD, Christopher Andrew
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish66161450004
    CRAIB, George Findlay
    4 Royfold Crescent
    AB15 6BH Aberdeen
    Director
    4 Royfold Crescent
    AB15 6BH Aberdeen
    British731620003
    CRAIB, Lilian
    4 Royfold Crescent
    AB15 6BH Aberdeen
    Director
    4 Royfold Crescent
    AB15 6BH Aberdeen
    British731630003
    CROSBY, Colin Alexander Bell
    Blenheim Place
    AB25 2DL Aberdeen
    141
    Director
    Blenheim Place
    AB25 2DL Aberdeen
    141
    ScotlandBritish1081320001
    DONALD, Robert Alexander
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish179823710001
    FARQUHAR, John
    8 Royfold Crescent
    AB15 6BH Aberdeen
    Aberdeenshire
    Director
    8 Royfold Crescent
    AB15 6BH Aberdeen
    Aberdeenshire
    British39435410001
    GRANDISON, Brian James
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish88754860001
    HENDERSON, Eion Pickard
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish101284870001
    LEITCH, Graham
    Ravelston House Grove
    EH4 3LT Edinburgh
    5
    Scotland
    Director
    Ravelston House Grove
    EH4 3LT Edinburgh
    5
    Scotland
    United KingdomBritish179632880001
    LOGAN, Yasmin Alexandra
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish223826100001
    MATHESON, Roderick John
    2 Macaulay Gardens
    Hazlehead
    AB15 8FN Aberdeen
    Director
    2 Macaulay Gardens
    Hazlehead
    AB15 8FN Aberdeen
    ScotlandBritish63102050002
    MCKENDRICK, David Allan
    23 Wallfield Crescent
    AB2 4LD Aberdeen
    Aberdeenshire
    Director
    23 Wallfield Crescent
    AB2 4LD Aberdeen
    Aberdeenshire
    British216530001
    MITCHELL, Gary John
    Cherdan 13 Woodend Place
    AB15 6AL Aberdeen
    Director
    Cherdan 13 Woodend Place
    AB15 6AL Aberdeen
    ScotlandBritish1218910003
    NORMAN, Robert
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    EnglandBritish257245450001
    ROBSON, Ronald Alexander
    20 Broadstraik Crescent
    Elrick
    AB32 6JR Aberdeen
    Director
    20 Broadstraik Crescent
    Elrick
    AB32 6JR Aberdeen
    British94959120001
    SIMPSON, Michael Joseph John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish87417550002
    STILL, Steven John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish186204980001
    TAYLOR, Graeme
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    United KingdomBritish241736810001
    WALKER, Kenneth John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish75408480004
    YOUNG, Peter William
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    ScotlandBritish180949930001

    Who are the persons with significant control of ARR CRAIB TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howe Moss Drive
    Kirkhill Industrial Estate, Dyce
    AB21 0GL Aberdeen
    Arr Craib Transport Ltd
    Scotland
    Apr 06, 2016
    Howe Moss Drive
    Kirkhill Industrial Estate, Dyce
    AB21 0GL Aberdeen
    Arr Craib Transport Ltd
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number334405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0