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 - DYCE

This company is listed in the following categories:
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)

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
MR PAUL GERARD JEFFERSON Sep 1966 British Director 2019-04-01 CURRENT
MURRAY KELMAN Sep 1966 British Director 2013-07-08 CURRENT
MRS ANGELA MARY BUTLER Apr 1967 British Director 2018-10-01 CURRENT
MR JOHN KENNEDY GREGORY Mar 1958 British Director 2018-10-01 CURRENT
GEORGE FINDLAY CRAIB Jul 1948 British Director 2008-03-26 UNTIL 2013-07-08 RESIGNED
PETER WILLIAM YOUNG Jan 1971 British Director 2016-04-25 UNTIL 2017-09-05 RESIGNED
MR MICHAEL JOSEPH JOHN SIMPSON Secretary 2014-01-01 UNTIL 2018-10-01 RESIGNED
MR KENNETH JOHN WALKER Nov 1955 British Director 2015-04-01 UNTIL 2019-06-30 RESIGNED
MR STEVEN JOHN STILL Jul 1974 British Director 2014-03-01 UNTIL 2014-08-31 RESIGNED
MICHAEL JOSEPH JOHN SIMPSON Jun 1969 British Director 2013-07-08 UNTIL 2023-12-31 RESIGNED
MR ROBERT NORMAN Jun 1974 British Director 2019-04-01 UNTIL 2022-07-21 RESIGNED
MR GRAHAM LEITCH Jan 1960 British Director 2014-04-23 UNTIL 2014-12-19 RESIGNED
MR COLIN ALEXANDER BELL CROSBY Nov 1955 British Director 2013-07-08 UNTIL 2015-08-25 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-11-23 UNTIL 2008-03-26 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
DUNCAN YOUNG CAMERON Nov 1978 British Director 2015-01-05 UNTIL 2016-09-30 RESIGNED
MR NEIL ANTHONY ARMOUR Jul 1964 British Director 2014-09-01 UNTIL 2018-10-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Distribution (Transport) Limited 2022-11-10 - 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 Trading Ltd. 2022-11-10 Exeter   Devon 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

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