Back to search

Arrandco Investments Limited

00971268

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 25 Farringdon Street, London, EC4A 4AB
Incorporated 29/01/1970

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Henry Donaldson

director · Since 07/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Andrew John Westbrook

director · Since 07/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

John Robert Taylor

director · Since 22/06/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Robert Henry Donaldson

director · Since 07/05/2020

British · United Kingdom · Age 55

Andrew John Westbrook

director · Since 07/05/2020

British · United Kingdom · Age 45

John Robert Taylor

director · Since 22/06/2020

British · United Kingdom · Age 57

Former

Ronald Hamer

director · Resigned 08/07/1991

Ronald Hamer

secretary · Resigned 08/07/1991

John Halliday

director · Resigned 27/02/1996

John Halliday

secretary · Resigned 27/02/1996

Christopher John Maslen

director · Resigned 27/02/1996

James Edwin Bugden

secretary · Resigned 23/12/1997

Clive Anthony Parritt

director · Resigned 28/02/2001

John David Warner

secretary · Resigned 31/03/2010

John David Warner

director · Resigned 31/03/2010

James Edwin Bugden

director · Resigned 07/12/2010

Jonathan Andrew Randall

director · Resigned 18/09/2014

Alan Duley

secretary · Resigned 23/10/2018

Nigel John Tristem

director · Resigned 15/01/2020

Robert Morrison Ross

director · Resigned 15/01/2020

Penrose Margaret Helen Foss

director · Resigned 22/06/2020

Jillian Margaret Jones

director · Resigned 22/06/2020

Simon Michael Reginald Harding-Rolls

director · Resigned 23/06/2020

Laurence Peter Longe

director · Resigned 12/10/2020

David Gwilliam

director · Resigned 31/03/2024

Persons with Significant Control

Rsm Uk Nlt Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25, Farringdon Street, London, EC4A 4AB

Reg: 5924823 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line16th Floor
2026-07-28

6TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedDONALDSON, Robert Henry
2026-07-28
officer appointedTAYLOR, John Robert
2026-07-28
officer appointedWESTBROOK, Andrew John
2026-07-28