ARRC HOLDINGS LIMITED
Overview
| Company Name | ARRC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334405 |
| 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 ARRC HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is ARRC HOLDINGS 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 ARRC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 793 LIMITED | Nov 23, 2007 | Nov 23, 2007 |
What are the latest accounts for ARRC HOLDINGS 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 ARRC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for ARRC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 7 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 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Gregory Distribution Trading Ltd. as a person with significant control on Nov 10, 2022 | 2 pages | PSC02 | ||
Cessation of Gregory Distribution (Transport) Limited as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||
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 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||
Notification of Gregory Distribution (Transport) Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC02 | ||
Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC3344050002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3344050004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3344050003 in full | 1 pages | MR04 | ||
Termination of appointment of Robert Norman as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Who are the officers of ARRC HOLDINGS 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 | |||||
| SIMPSON, Michael Joseph John | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | 190338210001 | |||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| ALLAN, David Martin | Director | Millfield Inchbare DD9 7QJ Edzell Angus | British | 41797230003 | ||||||
| ANDERSON, Edward Shepherd | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 72370720003 | |||||
| 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 Craigdam United Kingdom | United Kingdom | British | 135901340001 | |||||
| CAMERON, Duncan Young | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 122968680003 | |||||
| CRAIB, George Findlay | Director | 4 Royfold Crescent AB15 6BH Aberdeen | British | 731620003 | ||||||
| CROSBY, Colin Alexander Bell | Director | Blenheim Place AB25 2DL Aberdeen 141 United Kingdom | Scotland | British | 1081320001 | |||||
| LEITCH, Graham | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | 179632880001 | |||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| NORMAN, Robert | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | 257245450001 | |||||
| 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 | |||||
| WALKER, Kenneth John | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | 75408480003 | |||||
| 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 ARRC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution (Transport) Limited | Nov 10, 2022 | Southernhay Gardens EX1 1NT Exeter Senate Court England | Yes | ||||||||||
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Natures of Control
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| Gregory Distribution Trading Ltd. | Nov 10, 2022 | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gregory Distribution (Holdings) Limited | Oct 01, 2018 | Southernhay Gardens EX1 1NT Exeter Senate Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Shepherd Anderson | Apr 06, 2016 | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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