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Arr Craib Transport Limited

SC075026

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL
Incorporated 29/05/1981

Previously known as

Aberdeen Road Runners & Craibs Transport Limited · until 03/01/2001

Compliance

Last accounts

04/10/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

49410
Freight transport by road

Officers

Murray Kelman

director · Since 06/04/2006

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Angela Mary Butler

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr John Kennedy Gregory

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Mr Paul Gerard Jefferson

director · Since 01/04/2019

BUSINESS SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr David Keith Searle

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Murray Kelman

director · Since 06/04/2006

British · Scotland · Age 60

Angela Mary Butler

director · Since 01/10/2018

British · England · Age 59

John Kennedy Gregory

director · Since 01/10/2018

British · United Kingdom · Age 68

Paul Gerard Jefferson

director · Since 01/04/2019

British · United Kingdom · Age 60

David Keith Searle

director · Since 12/09/2024

British · United Kingdom · Age 56

Former

David Allan Mckendrick

director · Resigned 13/11/1987

Roderick John Matheson

director · Resigned 28/02/1998

John Farquhar

director · Resigned 31/03/1999

Lilian Craib

director · Resigned 17/10/2003

Gary John Mitchell

director · Resigned 10/02/2004

Ronald Alexander Robson

director · Resigned 11/01/2005

Stronachs

corporate nominee secretary · Resigned 08/05/2008

George Findlay Craib

director · Resigned 05/08/2010

Stronachs Secretaries Limited

corporate secretary · Resigned 31/12/2013

John Walter Bain

director · Resigned 28/02/2014

Steven John Still

director · Resigned 31/08/2014

Graham Leitch

director · Resigned 19/12/2014

Colin Alexander Bell Crosby

director · Resigned 25/08/2015

Duncan Young Cameron

director · Resigned 30/09/2016

Peter William Young

director · Resigned 05/09/2017

Michael Joseph John Simpson

secretary · Resigned 01/10/2018

Neil Anthony Armour

director · Resigned 01/10/2018

Edward Shepherd Anderson

director · Resigned 31/03/2019

Kenneth John Walker

director · Resigned 30/06/2019

Steven Anderson

director · Resigned 24/07/2019

Brian James Grandison

director · Resigned 03/10/2019

Yasmin Alexandra Logan

director · Resigned 12/12/2019

Robert Alexander Donald

director · Resigned 13/12/2019

Graeme Taylor

director · Resigned 13/12/2019

Eion Pickard Henderson

director · Resigned 16/12/2019

Alexander Robert Bruce

director · Resigned 18/12/2019

Robert Norman

director · Resigned 21/07/2022

Christopher Andrew Corfield

director · Resigned 21/12/2023

Michael Joseph John Simpson

director · Resigned 31/12/2023

Persons with Significant Control

Arrc Holdings Ltd

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

Arr Craib Transport Ltd, Howe Moss Drive, Aberdeen, AB21 0GL

Reg: 334405 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/11/2022Registered 14/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 14/10/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2022Registered 14/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/12/2021Registered 21/12/2021Satisfied 01/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2018Registered 19/10/2018Satisfied 03/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2018Registered 19/10/2018Satisfied 03/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2018Registered 19/10/2018Satisfied 15/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2018Registered 19/10/2018Satisfied 03/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2018Registered 19/10/2018Satisfied 03/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2018Registered 10/10/2018Satisfied 06/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2018Registered 05/10/2018Satisfied 01/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/09/2014Registered 17/09/2014Satisfied 03/11/2022
charge
satisfied

SHANKS WASTE MANAGEMENT LIMITED

Created 01/04/2008Registered 04/04/2008Satisfied 03/11/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2008Registered 04/04/2008Satisfied 06/10/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/03/2008Registered 19/03/2008Satisfied 03/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2003Registered 01/05/2003Satisfied 15/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1999Registered 30/07/1999Satisfied 03/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1996Registered 06/03/1996Satisfied 03/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1996Registered 29/02/1996Satisfied 03/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1986Registered 23/05/1986Satisfied 06/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1983Registered 06/09/1983Satisfied 06/10/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Arr Craib Transport Ltd Howe Moss Drive
2026-08-16

ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE

post townDyce
2026-08-16

DYCE

officer appointedBUTLER, Angela Mary
2026-08-16
officer appointedGREGORY, John Kennedy
2026-08-16
officer appointedJEFFERSON, Paul Gerard
2026-08-16
officer appointedKELMAN, Murray
2026-08-16
officer appointedSEARLE, David Keith
2026-08-16