ARRAN HAULAGE SERVICES LIMITED

Overview

Company Name	ARRAN HAULAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109578
Jurisdiction	Scotland
Date of Creation	Mar 01, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRAN HAULAGE SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ARRAN HAULAGE SERVICES LIMITED located?

Registered Office Address	Burgoyne Carey Pavilion 2 3 Dava Street G51 2JA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARRAN HAULAGE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRIEFWAVE LIMITED	Mar 01, 1988	Mar 01, 1988

What are the latest accounts for ARRAN HAULAGE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARRAN HAULAGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for ARRAN HAULAGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 01, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jul 01, 2022	Satisfaction of charge SC1095780006 in full	1 pages	MR04

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Dec 08, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Sep 23, 2016	Registration of charge SC1095780006, created on Sep 08, 2016	6 pages	MR01

Aug 26, 2016	Appointment of Mrs Rachel Elizabeth Armitage as a secretary on Aug 26, 2016	2 pages	AP03

Aug 26, 2016	Director's details changed for Mr Struan James Armitage on Aug 26, 2016	2 pages	CH01

View All Filings

Who are the officers of ARRAN HAULAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMITAGE, Rachel Elizabeth Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland	Aug 26, 2016		Secretary	Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland				213042930001
ARMITAGE, Rachel Elizabeth Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland	Aug 26, 2016		Director	Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland	Scotland	British	1974-1	73828000003
ARMITAGE, Struan James Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland	Aug 26, 2016		Director	Whiting Bay KA27 8PZ Isle Of Arran Loudon Scotland	Scotland	British	1971-4	93450580003
BANNATYNE, Donald Sillars Queenscliff Blackwaterfoot KA27 8HA Brodick Isle Of Arran	Mar 28, 1990	Mar 28, 1990	Secretary	Queenscliff Blackwaterfoot KA27 8HA Brodick Isle Of Arran		British		40391110001
BANNATYNE, Donald Sillars Woodhill Kings Cross KA27 8RG Brodick Isle Of Arran	Mar 28, 1990	Nov 27, 1997	Secretary	Woodhill Kings Cross KA27 8RG Brodick Isle Of Arran		British		44123200001
WARWICK, Carolyn Susan Woodhill Cottage KA27 8RG Kings Cross Isle Of Arran	Nov 27, 1997	Aug 26, 2016	Secretary	Woodhill Cottage KA27 8RG Kings Cross Isle Of Arran		British		56410330001
WARWICK, Cellan David The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		Jan 15, 1990	Secretary	The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		British		521320001
BANNATYNE, Donald Sillars Queenscliff Blackwaterfoot KA27 8HA Brodick Isle Of Arran	Sep 05, 1994	Jan 03, 2002	Director	Queenscliff Blackwaterfoot KA27 8HA Brodick Isle Of Arran		British	1926-2	40391110001
BANNATYNE, Donald Sillars Woodhill Kings Cross KA27 8RG Brodick Isle Of Arran	Mar 28, 1990	Aug 26, 2016	Director	Woodhill Kings Cross KA27 8RG Brodick Isle Of Arran	Scotland	British	1958-11	44123200001
CASKIE, Craig Dunedin KY8 4JF Leven Fife	Feb 14, 1991	Mar 19, 1993	Director	Dunedin KY8 4JF Leven Fife		British	1944-1	62730001
COIA, Dominic Tuathair Back House KA27 8AJ Brodick Isle Of Arran	Jan 03, 2002	Mar 11, 2005	Director	Tuathair Back House KA27 8AJ Brodick Isle Of Arran		British	1963-5	79852880003
HADDOW, Robert Frank Pointhouse Kings Cross KA27 8RG Brodick Isle Of Arran		Jun 15, 1994	Director	Pointhouse Kings Cross KA27 8RG Brodick Isle Of Arran	United Kingdom	British	1938-8	65826180001
URQUHART, Celia Charters Towers Brodick Isle Of Arran		Dec 31, 1997	Director	Charters Towers Brodick Isle Of Arran		British	1926-2	45598570001
WARWICK, Carolyn Susan Woodhill Cottage KA27 8RG Kings Cross Isle Of Arran	Nov 27, 1997	Aug 26, 2016	Director	Woodhill Cottage KA27 8RG Kings Cross Isle Of Arran	Scotland	British	1963-5	56410330001
WARWICK, Cellan David The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		Jan 15, 1990	Director	The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		British		521320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRAN HAULAGE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armitage Holdings (Arran) Limited

Aug 26, 2016

Brodick

KA27 8DD Isle Of Arran

Home Farm

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc315020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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