Arranco 4 Limited

SC336367

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 18/01/2008

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2012

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Arranco 3 Limited

25–50% shares

25–50% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc333603 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 06/04/2016

Sparrows Offshore International Group Ltd.

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 29/12/2020Satisfied 01/02/2023

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2020Registered 23/12/2020Satisfied 01/02/2023

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/10/2012Registered 01/11/2012Satisfied 24/02/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/10/2012Registered 01/11/2012Satisfied 24/02/2021