ARRAN HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARRAN HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ARRAN HOLDINGS LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: SC100686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ARRAN HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CALEDONIA HOUSE
GLASGOW
G46 8JT

This Company Originates in : United Kingdom
Previous trading names include:
ARRAN (HOLDINGS) LIMITED (until 15/09/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH BLAIR NUGENT Apr 1967 British Director 2008-04-19 CURRENT
MRS CHRISTINA RUE PEARSON NUGENT Aug 1942 British Director RESIGNED
MR BLAIR FLETCHER ARCHIBALD NUGENT Sep 1937 British Director RESIGNED
MRS CHRISTINA RUE PEARSON NUGENT Aug 1942 British Secretary RESIGNED
WILLIAM TODD NUGENT British Secretary 1990-09-27 UNTIL 2023-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamish Blair Nugent 2017-04-08 4/1967 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELVIN STEELS (ENGLAND) LIMITED SOUTH YORKSHIRE Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
USWORTH HALL MANAGEMENT NO.1 LIMITED YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRECISION COMPONENTS (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
YACHTS LIMITED INDUSTRIAL ESTATE,GLASGOW Active DORMANT 99999 - Dormant Company
KELVIN STEELS LIMITED Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WESTSTRAND LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EASTSTRAND LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAWN PROPERTIES LTD GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Arran Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £310,489 Cash £1,157,273 equity
Arran Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 30-11-2021 £173,546 Cash £1,033,577 equity
Arran Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £100,392 Cash £968,102 equity
Arran Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-11-2019 £102,404 Cash £966,346 equity
Arran Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £101,945 Cash £965,496 equity
Arran Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £84,572 Cash £961,379 equity
Arran Holdings Ltd - Accounts to registrar - small 17.2 2017-08-30 30-11-2016 £65,910 Cash £939,074 equity
Arran Holdings Ltd - Abbreviated accounts 16.1 2016-08-30 30-11-2015 £68,246 Cash £978,123 equity

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