ARCT TRANSPORT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARCT TRANSPORT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARCT TRANSPORT LTD.?

    • Licensed carriers (53201) / Transportation and storage

    Where is ARCT TRANSPORT LTD. located?

    Registered Office Address
    Block 6 30 Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCT TRANSPORT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARCT TRANSPORT LTD.?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ARCT TRANSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Craig Taggart as a secretary on Nov 19, 2025

    1 pagesTM02

    Appointment of Mr Andrew George Waldron as a director on Nov 19, 2025

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Block 6 30 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG on Dec 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Notification of Jubilo (Holdings) Limited as a person with significant control on May 10, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 10, 2021

    2 pagesPSC09

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Director's details changed for Frank Watters on May 10, 2019

    2 pagesCH01

    Director's details changed for Craig Taggart on May 10, 2019

    2 pagesCH01

    Secretary's details changed for Craig Taggart on May 10, 2019

    1 pagesCH03

    Termination of appointment of Andrew Ramsay as a director on Dec 10, 2018

    1 pagesTM01

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of ARCT TRANSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGGART, Craig
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    Director
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    United KingdomBritish108130040004
    WALDRON, Andrew George
    30 Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6
    Scotland
    Director
    30 Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6
    Scotland
    ScotlandBritish291556870001
    WATTERS, Frank
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    Director
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    ScotlandBritish139506400001
    TAGGART, Craig
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    Secretary
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 6, 30
    Scotland
    British108130040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    RAMSAY, Andrew
    Camelon Street
    Carntyne Industrial Estate
    G32 6AF Glasgow
    39
    Lanarkshire
    United Kingdom
    Director
    Camelon Street
    Carntyne Industrial Estate
    G32 6AF Glasgow
    39
    Lanarkshire
    United Kingdom
    United KingdomBritish108130570004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ARCT TRANSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilo (Holdings) Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    May 10, 2021
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredRegistrar Of Companies United Kingdom
    Registration NumberSc683292
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ARCT TRANSPORT LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016May 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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