ARRC HOLDINGS LIMITED
ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE AB21 0GL- Active
- Private Limited Company
- Company No. SC334405
- Last Updated: 01 Mar 2024
Company Profile
ARRC HOLDINGS LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in DYCE. ARRC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 16 years 11 months and 15 days.
| Name | ARRC HOLDINGS LIMITED |
|---|---|
| Company number | SC334405 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB21 0GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gregory Distribution (Transport) Limited Southernhay Gardens, EX1 1NT |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gregory Distribution Trading Ltd. Southernhay Gardens, EX1 1NT |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gregory Distribution (Holdings) Limited Southernhay Gardens, EX1 1NT |
Dates: Monday, October 1, 2018 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Shepherd Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ARRC HOLDINGS LIMITED | 23 Nov 2007 |
| MOUNTWEST 793 LIMITED | 13 Jun 2008 |