ARRAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC100686

Incorporation date

01/09/1986

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

29/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of William Todd Nugent as a secretary on 2023-01-19

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

18/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

29/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

19/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

27/07/2010

Auditor's resignation

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

01/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

30/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

23/04/2009

Director appointed mr hamish blair nugent

View PDF (1 pages)

23/04/2009

Appointment terminated director blair nugent

View PDF (1 pages)

23/04/2009

Appointment terminated director christina nugent

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 39 rhodes park north berwick EH39 5NA

View PDF (1 pages)

25/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

29/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

25/07/2007

Accounts for a small company made up to 2006-11-30

View PDF (9 pages)

26/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

04/09/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

13/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

13/04/2006

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

20/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

07/09/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

20/08/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

15/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

06/07/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

24/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

23/03/2001

Registered office changed on 23/03/01 from: 1 crosbie place troon ayrshire KA10 6EY

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

21/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a medium company made up to 1998-11-30

View PDF (15 pages)

21/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (9 pages)

07/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Registered office changed on 13/02/98 from: highfields southwood road troon KA10 7EL

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

22/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

22/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (10 pages)

15/04/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

25/04/1995

Return made up to 15/04/95; full list of members

View PDF (6 pages)

12/08/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

21/04/1994

Return made up to 15/04/94; no change of members

View PDF (0 pages)

03/08/1993

Accounts for a small company made up to 1992-11-30

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24/05/1993

Return made up to 01/05/93; no change of members

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10/03/1993

Registered office changed on 10/03/93 from: caledonia house thornliebank industrial estate glasgow G46 8JR

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09/02/1993

Particulars of contract relating to shares

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09/02/1993

Ad 01/05/87--------- £ si 75@1

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24/09/1992

Accounts for a small company made up to 1991-11-30

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07/05/1992

Return made up to 01/05/92; full list of members

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06/06/1991

Accounts for a small company made up to 1990-11-30

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22/05/1991

Return made up to 31/03/91; no change of members

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17/10/1990

Secretary resigned;new secretary appointed

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04/10/1990

Accounts for a small company made up to 1989-11-30

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12/09/1990

Return made up to 31/05/90; no change of members

View PDF (0 pages)

13/07/1989

Return made up to 24/02/89; full list of members

View PDF (6 pages)

04/07/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

07/03/1989

Miscellaneous

View PDF (7 pages)

07/03/1989

Miscellaneous

View PDF (0 pages)

22/04/1988

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

07/04/1988

Registered office changed on 07/04/88 from: 43 bath street glasgow G2 1HW

View PDF (0 pages)

30/03/1988

Accounts made up to 1987-11-30

View PDF (4 pages)

16/02/1988

Miscellaneous

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16/02/1988

Memorandum and Articles of Association

View PDF (17 pages)

16/02/1988

Resolutions

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16/02/1988

Resolutions

View PDF (0 pages)

02/10/1986

Secretary resigned;director resigned

View PDF (0 pages)

27/08/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+78.91 % *

* during past year

Cash in Bank

£310,489.00

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/04/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.03M
-
0.00
173.55K
-

2022
2
1.16M
-
0.00
310.49K
-

2022
2
1.16M
-
0.00
310.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.16M £11.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

310.49K £78.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nugent, Hamish Blair	Director	19/04/2008 - Present	15
Nugent, William Todd	Secretary	26/09/1990 - 18/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About ARRAN HOLDINGS LIMITED

ARRAN HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/1986 with the registered office located at Caledonia House, Thornliebank Industrial Estate, Glasgow G46 8JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAN HOLDINGS LIMITED?

ARRAN HOLDINGS LIMITED is currently Active. It was registered on 01/09/1986 .

Where is ARRAN HOLDINGS LIMITED located?

ARRAN HOLDINGS LIMITED is registered at Caledonia House, Thornliebank Industrial Estate, Glasgow G46 8JT.

What does ARRAN HOLDINGS LIMITED do?

ARRAN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARRAN HOLDINGS LIMITED have?

ARRAN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ARRAN HOLDINGS LIMITED?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-11-30.