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ARRC Holdings Limited

ARRC Holdings Limited is an active company incorporated on 23 November 2007 with the registered office located in Aberdeen, Aberdeenshire. ARRC Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC334405
Private limited company
Scottish Company
Age
17 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Arr Craib Transport Ltd Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
Same address for the past 13 years
Telephone
01224214161
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Apr 1967
Director • Operations Director • British • Lives in Scotland • Born in Sep 1966
Director • Business Support Director • British • Lives in UK • Born in Sep 1966
Gregory Distribution Trading Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARR Craib Transport Limited
Murray Kelman, Angela Mary Butler, and 2 more are mutual people.
Active
Gregory Distribution Limited
Angela Mary Butler, John Kennedy Gregory, and 1 more are mutual people.
Active
Gregory Distribution (Contracts) Limited
Angela Mary Butler, John Kennedy Gregory, and 1 more are mutual people.
Active
Hayton Coulthard Transport Limited
Angela Mary Butler, John Kennedy Gregory, and 1 more are mutual people.
Active
Kay Transport Limited
Angela Mary Butler and John Kennedy Gregory are mutual people.
Active
Gregory Distribution (Holdings) Limited
Angela Mary Butler and John Kennedy Gregory are mutual people.
Active
Pollock (Scotrans) Limited
Angela Mary Butler and Mr Paul Gerard Jefferson are mutual people.
Active
John Mitchell (Grangemouth) Limited
Angela Mary Butler and John Kennedy Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.96M
Same as previous period
Total Liabilities
-£4.91M
Same as previous period
Net Assets
£3.05M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Michael Joseph John Simpson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Gregory Distribution (Transport) Limited (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
Gregory Distribution Trading Ltd. (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
Gregory Distribution (Holdings) Limited (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jun 2024
Notification of Gregory Distribution Trading Ltd. as a person with significant control on 10 November 2022
Submitted on 12 Jan 2024
Repayment History
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