ARR CRAIB TRANSPORT LIMITED
Overview
| Company Name | ARR CRAIB TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075026 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ARR CRAIB TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for ARR CRAIB TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for ARR CRAIB TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for ARR CRAIB TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 27 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Keith Searle as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 26 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Joseph John Simpson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Andrew Corfield as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 26 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC0750260022, created on Nov 10, 2022 | 13 pages | MR01 | ||
Satisfaction of charge SC0750260014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0750260015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0750260016 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of ARR CRAIB TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | 152016650001 | |||||
| GREGORY, John Kennedy | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 196632660001 | |||||
| JEFFERSON, Paul Gerard | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 128823150001 | |||||
| KELMAN, Murray | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 112255520003 | |||||
| SEARLE, David Keith | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 186712400001 | |||||
| SIMPSON, Michael Joseph John | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | 190338570001 | |||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| ANDERSON, Edward Shepherd | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 72370720003 | |||||
| ANDERSON, Steven | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 179823530001 | |||||
| ARMOUR, Neil Anthony | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 53131500001 | |||||
| BAIN, John Walter | Director | Craigdam Tarves AB41 7NR Ellon Dunardy | United Kingdom | British | 135901340001 | |||||
| BRUCE, Alexander Robert | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 126461450001 | |||||
| CAMERON, Duncan Young | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 122968680003 | |||||
| CORFIELD, Christopher Andrew | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 66161450004 | |||||
| CRAIB, George Findlay | Director | 4 Royfold Crescent AB15 6BH Aberdeen | British | 731620003 | ||||||
| CRAIB, Lilian | Director | 4 Royfold Crescent AB15 6BH Aberdeen | British | 731630003 | ||||||
| CROSBY, Colin Alexander Bell | Director | Blenheim Place AB25 2DL Aberdeen 141 | Scotland | British | 1081320001 | |||||
| DONALD, Robert Alexander | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 179823710001 | |||||
| FARQUHAR, John | Director | 8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire | British | 39435410001 | ||||||
| GRANDISON, Brian James | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 88754860001 | |||||
| HENDERSON, Eion Pickard | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 101284870001 | |||||
| LEITCH, Graham | Director | Ravelston House Grove EH4 3LT Edinburgh 5 Scotland | United Kingdom | British | 179632880001 | |||||
| LOGAN, Yasmin Alexandra | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 223826100001 | |||||
| MATHESON, Roderick John | Director | 2 Macaulay Gardens Hazlehead AB15 8FN Aberdeen | Scotland | British | 63102050002 | |||||
| MCKENDRICK, David Allan | Director | 23 Wallfield Crescent AB2 4LD Aberdeen Aberdeenshire | British | 216530001 | ||||||
| MITCHELL, Gary John | Director | Cherdan 13 Woodend Place AB15 6AL Aberdeen | Scotland | British | 1218910003 | |||||
| NORMAN, Robert | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | 257245450001 | |||||
| ROBSON, Ronald Alexander | Director | 20 Broadstraik Crescent Elrick AB32 6JR Aberdeen | British | 94959120001 | ||||||
| SIMPSON, Michael Joseph John | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 87417550002 | |||||
| STILL, Steven John | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 186204980001 | |||||
| TAYLOR, Graeme | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 241736810001 | |||||
| WALKER, Kenneth John | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 75408480004 | |||||
| YOUNG, Peter William | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 180949930001 |
Who are the persons with significant control of ARR CRAIB TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrc Holdings Ltd | Apr 06, 2016 | Howe Moss Drive Kirkhill Industrial Estate, Dyce AB21 0GL Aberdeen Arr Craib Transport Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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