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Arranglen Limited

SC182141

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ
Incorporated 15/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gail Easdale

director · Since 15/01/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr James Easdale

director · Since 15/01/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Gail Easdale

director · Since 15/01/1998

British · Scotland · Age 59

James Easdale

director · Since 15/01/1998

British · United Kingdom · Age 55

Former

Stephen Mabbott

nominee director · Resigned 15/01/1998

Brian Reid

nominee secretary · Resigned 15/01/1998

Alexander Easdale

director · Resigned 21/06/2012

Christina Easdale

director · Resigned 13/10/2014

Christina Easdale

secretary · Resigned 13/10/2014

Persons with Significant Control

Dalglen (No, 1812) Limited

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

99, Larkfield Industrial Estate, Greenock, PA16 0EQ

Reg: Sc570476 · Register Of Companies For Scotland · Private Limited Company

Notified 22/08/2017

Former PSCs

Mr James Easdale

Ceased 22/08/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1999Registered 28/07/1999Satisfied 09/10/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line199 Earnhill Road
2026-07-28

99 EARNHILL ROAD

post townGreenock
2026-07-28

GREENOCK

officer appointedEASDALE, Gail
2026-07-28
officer appointedEASDALE, James
2026-07-28