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Arrol Ltd

SC882874

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

15 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

02400
Support services to forestry

Officers

Oliver James Millican

director · Since 22/06/2026

BRITISH · SCOTLAND · Age 45

Mr Oliver James Millican

director · Since 22/06/2026

BRITISH · SCOTLAND · Age 45

Mr Henry Barnaby Gervaise-Jones

director · Since 11/08/2026

BRITISH · ENGLAND · Age 46

David Robert Godfrey

director · Since 18/03/2026

British · Scotland · Age 46

Oliver James Millican

director · Since 22/06/2026

British · Scotland · Age 45

Henry Barnaby Gervaise-Jones

director · Since 11/08/2026

British · England · Age 46

Persons with Significant Control

Mr David Robert Godfrey

25–50% shares
25–50% votes

British · Scotland · Age 46

15, Level 3, Quartermile One, Edinburgh, EH3 9EN

Notified 18/03/2026

Windward Equity Ventures Ltd

25–50% shares
25–50% votes

6th Floor, 17a Curzon Street, London, W1J 5HS

Reg: 16432830 · Companies House Uk · Private Limited Company

Notified 22/06/2026

Change History

officer appointed → GERVAISE-JONES, Henry Barnaby
2026-08-30
address line1 → 15 Level 3, Quartermile One
2026-05-31

15 Lauriston Place

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 15 Lauriston Place
2026-04-25

15 LAURISTON PLACE

post town → Edinburgh
2026-04-25

EDINBURGH

Filing History8 filings

Director appointed

appoint person director company with name date

14/08/20262 pages · PDF
MA

memorandum articles

08/07/202655 pages · PDF
RESOLUTIONS

resolution

08/07/20261 page · PDF
PSC02

notification of a person with significant control

02/07/20262 pages · PDF
PSC changed

change to a person with significant control

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20261 page · PDF
Incorporated

incorporation company

18/03/202611 pages · PDF