Arrc Holdings Limited

SC334405

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

ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, DYCE, AB21 0GL

Incorporated 23/11/2007

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

64204

Activities of distribution holding companies

Officers

Murray Kelman

director · Since 08/07/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

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 59

Also on 7 other boards

Persons with Significant Control

Gregory Distribution Trading Ltd.

75–100% shares

75–100% votes

Appoint directors

Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 14251050 · Companies House · Limited By Shares

Notified 10/11/2022

Former PSCs

Mr Edward Shepherd Anderson

Ceased 01/10/2018

Gregory Distribution (Holdings) Limited

Ceased 10/11/2022

Gregory Distribution (Transport) Limited

Ceased 10/11/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

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

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 01/04/2008Registered 04/04/2008Satisfied 06/10/2022