ARRC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC334405

Incorporation date

23/11/2007

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2007)

30/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (2 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (2 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (48 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (7 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (46 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

12/01/2024

Cessation of Gregory Distribution (Transport) Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

12/01/2024

Notification of Gregory Distribution Trading Ltd. as a person with significant control on 2022-11-10

View PDF (2 pages)

02/01/2024

Termination of appointment of Michael Joseph John Simpson as a director on 2023-12-31

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 01/10/22

View PDF (2 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 01/10/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 01/10/22

View PDF (46 pages)

13/06/2023

Audit exemption subsidiary accounts made up to 2022-10-01

View PDF (7 pages)

29/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

15/11/2022

Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Notification of Gregory Distribution (Transport) Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

01/11/2022

Satisfaction of charge SC3344050002 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge SC3344050004 in full

View PDF (1 pages)

06/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2022

Satisfaction of charge SC3344050003 in full

View PDF (1 pages)

21/07/2022

Termination of appointment of Robert Norman as a director on 2022-07-21

View PDF (1 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-10-02

View PDF (8 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 02/10/21

View PDF (47 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 02/10/21

View PDF (2 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 02/10/21

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

21/12/2021

Registration of charge SC3344050004, created on 2021-12-10

View PDF (9 pages)

15/06/2021

Audit exemption subsidiary accounts made up to 2020-10-03

View PDF (8 pages)

15/06/2021

Notice of agreement to exemption from audit of accounts for period ending 03/10/20

View PDF (2 pages)

15/06/2021

Consolidated accounts of parent company for subsidiary company period ending 03/10/20

View PDF (44 pages)

15/06/2021

Audit exemption statement of guarantee by parent company for period ending 03/10/20

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Murray Kelman on 2020-08-01

View PDF (2 pages)

22/06/2020

Group of companies' accounts made up to 2019-09-28

View PDF (32 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Murray Kelman on 2019-08-19

View PDF (2 pages)

10/07/2019

Termination of appointment of Kenneth John Walker as a director on 2019-06-30

View PDF (1 pages)

05/04/2019

Appointment of Mr Robert Norman as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Appointment of Mr Paul Gerard Jefferson as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Termination of appointment of Edward Shepherd Anderson as a director on 2019-03-31

View PDF (1 pages)

06/03/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

17/10/2018

Alterations to floating charge SC3344050003

View PDF (16 pages)

17/10/2018

Alterations to floating charge 1

View PDF (16 pages)

10/10/2018

Registration of charge SC3344050003, created on 2018-10-01

View PDF (10 pages)

09/10/2018

Notification of Gregory Distribution (Holdings) Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

09/10/2018

Cessation of Edward Shepherd Anderson as a person with significant control on 2018-10-01

View PDF (1 pages)

09/10/2018

Appointment of Mrs Angela Mary Butler as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Appointment of Mr John Kennedy Gregory as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Neil Anthony Armour as a director on 2018-10-01

View PDF (1 pages)

09/10/2018

Termination of appointment of Michael Joseph John Simpson as a secretary on 2018-10-01

View PDF (1 pages)

05/10/2018

Registration of charge SC3344050002, created on 2018-10-01

View PDF (10 pages)

30/04/2018

Statement of capital on 2018-01-12

View PDF (4 pages)

30/04/2018

Statement of capital on 2017-01-17

View PDF (4 pages)

30/04/2018

Statement of capital on 2015-12-31

View PDF (4 pages)

30/04/2018

Statement of capital on 2015-01-09

View PDF (4 pages)

30/04/2018

Statement of capital on 2013-12-24

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

15/09/2017

Termination of appointment of Peter William Young as a director on 2017-09-05

View PDF (1 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

05/10/2016

Termination of appointment of Duncan Young Cameron as a director on 2016-09-30

View PDF (1 pages)

06/05/2016

Appointment of Mr Peter William Young as a director on 2016-04-25

View PDF (2 pages)

22/03/2016

Director's details changed for Murray Kelman on 2016-01-15

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (7 pages)

24/12/2015

Director's details changed for Murray Kelman on 2015-12-24

View PDF (2 pages)

24/12/2015

Director's details changed for Edward Shepherd Anderson on 2015-12-24

View PDF (2 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

03/09/2015

Termination of appointment of Colin Alexander Bell Crosby as a director on 2015-08-25

View PDF (1 pages)

03/04/2015

Appointment of Mr Kenneth John Walker as a director on 2015-04-01

View PDF (2 pages)

09/03/2015

Miscellaneous

View PDF (2 pages)

07/01/2015

Appointment of Mr Duncan Young Cameron as a director on 2015-01-05

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (8 pages)

24/12/2014

Termination of appointment of Graham Leitch as a director on 2014-12-19

View PDF (1 pages)

08/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

08/09/2014

Appointment of Mr Neil Anthony Armour as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Steven John Still as a director on 2014-08-31

View PDF (1 pages)

21/08/2014

Appointment of Mr Michael Joseph John Simpson as a secretary on 2014-01-01

View PDF (2 pages)

02/05/2014

Appointment of Mr Graham Leitch as a director

View PDF (2 pages)

24/03/2014

Director's details changed for Michael Joseph John Simpson on 2014-03-24

View PDF (2 pages)

24/03/2014

Appointment of Mr Steven John Still as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of John Bain as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Stronachs Secretaries Limited as a secretary

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (9 pages)

06/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (9 pages)

18/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

18/07/2013

Appointment of John Walter Bain as a director

View PDF (3 pages)

16/07/2013

Appointment of Michael Joseph John Simpson as a director

View PDF (3 pages)

16/07/2013

Appointment of Colin Alexander Bell Crosby as a director

View PDF (3 pages)

16/07/2013

Appointment of Murray Kelman as a director

View PDF (3 pages)

10/07/2013

Termination of appointment of George Craib as a director

View PDF (1 pages)

31/01/2013

Memorandum and Articles of Association

View PDF (20 pages)

31/01/2013

Resolutions

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

26/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

27/03/2012

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 2012-03-27

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

10/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

26/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (20 pages)

12/08/2010

Resolutions

View PDF (4 pages)

03/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

16/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

22/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

10/07/2009

Appointment terminated director david allan

View PDF (1 pages)

25/02/2009

Nc inc already adjusted 19/02/09

View PDF (2 pages)

25/02/2009

Ad 19/02/09\gbp si 36036@1=36036\gbp ic 3000000/3036036\

View PDF (2 pages)

25/02/2009

Resolutions

View PDF (21 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed david martin allan

View PDF (3 pages)

13/06/2008

Memorandum and Articles of Association

View PDF (18 pages)

10/06/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Resolutions

View PDF (19 pages)

29/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

29/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

01/05/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

22/04/2008

Appointment terminated director ewan neilson

View PDF (1 pages)

22/04/2008

Director appointed edward shepherd anderson

View PDF (6 pages)

22/04/2008

Director appointed george findlay craib

View PDF (3 pages)

22/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2008

Ad 01/04/08\gbp si 713999@1=713999\gbp ic 2286001/3000000\

View PDF (2 pages)

22/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2008

Ad 01/04/08\gbp si 1143000@1=1143000\gbp ic 1143001/2286001\

View PDF (2 pages)

22/04/2008

Ad 01/04/08\gbp si 1143000@1=1143000\gbp ic 1/1143001\

View PDF (2 pages)

22/04/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

22/04/2008

Nc inc already adjusted 26/03/08

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (19 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

21/12/2026

Last change occurred

28/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, John Kennedy	Director	01/10/2018 - Present	29
Butler, Angela Mary	Director	01/10/2018 - Present	28
Jefferson, Paul Gerard	Director	01/04/2019 - Present	9
Norman, Robert	Director	01/04/2019 - 21/07/2022	5
Simpson, Michael Joseph John	Director	08/07/2013 - 31/12/2023	2

Persons with Significant Control

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

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Description

About ARRC HOLDINGS LIMITED

ARRC HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRC HOLDINGS LIMITED?

ARRC HOLDINGS LIMITED is currently Active. It was registered on 23/11/2007 .

Where is ARRC HOLDINGS LIMITED located?

ARRC HOLDINGS LIMITED is registered at Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL.

What does ARRC HOLDINGS LIMITED do?

ARRC HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ARRC HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-21 with no updates.