ARRC HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameARRC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334405
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARRC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    Nov 10, 2022
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07333331
    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.
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    United Kingdom
    Nov 10, 2022
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14251050
    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.
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    Oct 01, 2018
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06891444
    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.
    Mr Edward Shepherd Anderson
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Arr Craib Transport Ltd
    Aberdeen
    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
    • 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