ARRC HOLDINGS LIMITED - DYCE
Company Profile | Company Filings |
Overview
ARRC HOLDINGS LIMITED is a Private Limited Company from DYCE and has the status: Active.
ARRC HOLDINGS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: SC334405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ARRC HOLDINGS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: SC334405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ARRC HOLDINGS LIMITED - DYCE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE
DYCE
ABERDEEN
AB21 0GL
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 793 LIMITED (until 13/06/2008)
MOUNTWEST 793 LIMITED (until 13/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA MARY BUTLER | Apr 1967 | British | Director | 2018-10-01 | CURRENT |
MR PAUL GERARD JEFFERSON | Sep 1966 | British | Director | 2019-04-01 | CURRENT |
MURRAY KELMAN | Sep 1966 | British | Director | 2013-07-08 | CURRENT |
MICHAEL JOSEPH JOHN SIMPSON | Jun 1969 | British | Director | 2013-07-08 | CURRENT |
MR JOHN KENNEDY GREGORY | Mar 1958 | British | Director | 2018-10-01 | CURRENT |
MR NEIL ANTHONY ARMOUR | Jul 1964 | British | Director | 2014-09-01 UNTIL 2018-10-01 | RESIGNED |
MR MICHAEL JOSEPH JOHN SIMPSON | Secretary | 2014-01-01 UNTIL 2018-10-01 | RESIGNED | ||
MR ROBERT NORMAN | Jun 1974 | British | Director | 2019-04-01 UNTIL 2022-07-21 | RESIGNED |
MR COLIN ALEXANDER BELL CROSBY | Nov 1955 | British | Director | 2013-07-08 UNTIL 2015-08-25 | RESIGNED |
GEORGE FINDLAY CRAIB | Jul 1948 | British | Director | 2008-03-26 UNTIL 2013-07-08 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2007-11-23 UNTIL 2008-03-26 | RESIGNED |
MR STEVEN JOHN STILL | Jul 1974 | British | Director | 2014-03-01 UNTIL 2014-08-31 | RESIGNED |
MR KENNETH JOHN WALKER | Nov 1955 | British | Director | 2015-04-01 UNTIL 2019-06-30 | RESIGNED |
DUNCAN YOUNG CAMERON | Nov 1978 | British | Director | 2015-01-05 UNTIL 2016-09-30 | RESIGNED |
MR GRAHAM LEITCH | Jan 1960 | British | Director | 2014-04-23 UNTIL 2014-12-19 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 2007-11-23 UNTIL 2008-05-08 | RESIGNED | ||
MR JOHN WALTER BAIN | Oct 1966 | British | Director | 2013-07-08 UNTIL 2014-02-28 | RESIGNED |
EDWARD SHEPHERD ANDERSON | Mar 1959 | British | Director | 2008-03-26 UNTIL 2019-03-31 | RESIGNED |
MR DAVID MARTIN ALLAN | Oct 1946 | British | Director | 2008-07-01 UNTIL 2009-01-31 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-08 UNTIL 2013-12-31 | RESIGNED | ||
PETER WILLIAM YOUNG | Jan 1971 | British | Director | 2016-04-25 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gregory Distribution (Transport) Limited | 2022-11-10 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gregory Distribution (Holdings) Limited | 2018-10-01 - 2022-11-10 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Shepherd Anderson | 2016-04-06 - 2018-10-01 | 3/1959 | Dyce Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |