Arran Haulage Services Limited

SC109578

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BURGOYNE CAREY PAVILION 2, GLASGOW, G51 2JA

Incorporated 01/03/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

49410

Freight transport by road

Officers

Mrs Rachel Elizabeth Armitage

secretary · Since 26/08/2016

Ms Rachel Elizabeth Armitage

director · Since 26/08/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mr Struan James Armitage

director · Since 26/08/2016

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Armitage Holdings (Arran) Limited

75–100% shares

Home Farm, Brodick, Isle Of Arran, KA27 8DD

Reg: Sc315020 · Scotland · Limited Company

Notified 26/08/2016

Charges0 outstanding

Charge

satisfied

CAROLYN SUSAN WARWICK · DONALD SILLARS BANNATYNE

Created 08/09/2016Registered 23/09/2016Satisfied 01/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1996Registered 16/05/1996Satisfied 27/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1994Registered 09/12/1994Satisfied 01/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1994Registered 30/09/1994Satisfied 23/08/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/11/1988Registered 29/11/1988Satisfied 02/02/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1988Registered 17/06/1988Satisfied 14/11/1994