Arranglen Limited

ActiveSC182141 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
99 Earnhill Road
Larkfield Industrial Estate
Greenock
PA16 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 1998
British
Born April 1967 (59)
Director · Appointed 15 January 1998
British
Born March 1971 (55)
Officer history (5 former)
13 October 2014
Resigned Easdale, Christina as Secretary
13 October 2014
Resigned Easdale, Christina as Director
21 June 2012
Resigned Easdale, Alexander as Director
30 April 2010
Appointed Easdale, Alexander as Director
15 January 1998
Appointed Easdale, Gail as Director
15 January 1998
Appointed Easdale, James as Director
15 January 1998
Appointed Reid, Brian as Nominee Secretary
15 January 1998
Resigned Reid, Brian as Nominee Secretary
15 January 1998
Appointed Mabbott, Stephen as Nominee Director
15 January 1998
Resigned Mabbott, Stephen as Nominee Director
15 January 1998
Appointed Easdale, Christina as Secretary
15 January 1998
Appointed Easdale, Christina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc570476
Former controllers (1)
22 August 2017
Ceased James Easdale — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Arranglen Limited This company Owns 75–100% of shares
AB Mobility Limited DissolvedOwns 25–50% of shares
Clayhunt Limited Owns 25–50% of shares
McGill's Bus Service Limited Owns 75–100% of shares
Glasgow Smartzone Ticketing Limited Owns 25–50% of shares
Loch Lomond Bus Services Ltd. Owns 75–100% of shares
Loch Lomond Travel Limited Owns 75–100% of shares
McGill's City Connect Ltd. Owns 75–100% of shares
Mcgill’s Scotland East Limited Owns 75–100% of shares
Prentice Westwood Limited Owns 75–100% of shares
Smoothie Cruisers Ltd. Owns 75–100% of shares
Taybus Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£13,508,687
Cash
£90,473
Turnover
£141,904
Profit Before Tax
£3,419,000
Employees
3
Debt Ratio
23%
Current Ratio
3.7x
Return on Equity
30%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £225,936 £1,620,908 £141,904
Balance sheet detail
202420232022
Fixed Assets£2,229,979£1,638,979£1,209,482
Current Assets£15,401,810£12,898,127£7,452,227
Debtors£15,311,337£12,426,997£7,251,309
Cash£90,473£471,130£200,918
Creditors (< 1 year)£4,123,102£5,037,027£3,297,601
Net Current Assets£11,278,708£7,861,100£4,154,626
Net Assets£13,508,687£9,500,079£5,363,744
Shareholder Funds£13,508,687£9,500,079£5,363,744

Turnover£141,904£1,620,908£225,936
Gross Profit£141,904£1,620,908£225,936
Admin Expenses£73,194£1,015,274£58,401
Staff Costs£5,465£575,680£5,444
Operating Profit£3,419,000£4,556,434£2,618,117
Profit Before Tax£3,419,000£4,556,434£2,618,115
Tax(£589,608)£420,099£497,666
Profit for Period£4,008,608£4,136,335£2,120,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2024
26 March 2026Confirmation statement with no updates15 January 2026
18 March 2026Compulsory strike-off action has been discontinued
17 March 2026First Gazette notice for compulsory strike-off
26 June 2025Full accounts31 December 2023
Show all recent filings

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