Arranco 3 Limited

ActiveSC333603 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
MM&S (5306) Limited (until 13 March 2008)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
Also at Servtech UK Limited, Hawk Noteco Limited, Arranco 4 Limited · more companies
British
Born February 1981 (45)
Director · Appointed 17 May 2023
Also at Servtech UK Limited, Hawk Noteco Limited, Arranco 4 Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 5 November 2012
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (18 former)
22 July 2026
Resigned Corbin, Matthew William John as Director
28 May 2024
Appointed Anderson, Nicola Pamela as Director
17 May 2023
Resigned Mitchell, Stewart Andrew Alan as Director
17 May 2023
Appointed Buckham, David William as Director
17 May 2023
Appointed Corbin, Matthew William John as Director
17 May 2023
Resigned Johnson, Neil Austin as Director
17 September 2014
Appointed Johnson, Neil Austin as Director
17 September 2014
Resigned Glen, Andrew Lundie as Director
7 April 2014
Appointed Mitchell, Stewart Andrew Alan as Director
7 April 2014
Resigned Sedge, Douglas Alan as Director
5 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2012
Resigned Md Secretaries Limited as Corporate Secretary
24 October 2012
Resigned Brayshaw, Martin John as Director
24 October 2012
Resigned Pinchbeck, Robin Hunter as Director
26 September 2011
Resigned Alexander, Benjamin Charles as Director
26 September 2011
Resigned Slater, Iain Robert as Director
1 September 2011
Appointed Glen, Andrew Lundie as Director
31 August 2011
Resigned Howarth, Leigh James as Director
15 February 2011
Appointed Md Secretaries Limited as Corporate Secretary
7 February 2011
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 January 2011
Appointed Brayshaw, Martin John as Director
10 January 2011
Appointed Howarth, Leigh James as Director
5 August 2010
Resigned Bannister, Adrian John as Director
9 July 2010
Appointed Slater, Iain Robert as Director
9 July 2010
Resigned Wildig, Simon Roger as Director
30 June 2010
Resigned Thomson, Graham as Director
25 November 2009
Appointed Pinchbeck, Robin Hunter as Director
25 November 2009
Appointed Thomson, Graham as Director
25 November 2009
Resigned Jordan, John Robert as Director
25 November 2009
Appointed Sedge, Douglas Alan as Director
31 March 2008
Appointed Wildig, Simon Roger as Director
31 March 2008
Appointed Alexander, Benjamin Charles as Director
14 March 2008
Appointed Bannister, Adrian John as Director
14 March 2008
Resigned Vindex Limited as Corporate Nominee Director
14 March 2008
Resigned Vindex Services Limited as Corporate Nominee Director
14 March 2008
Appointed Jordan, John Robert as Director
7 November 2007
Appointed Vindex Limited as Corporate Nominee Director
7 November 2007
Appointed Vindex Services Limited as Corporate Nominee Director
7 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc204815
Former controllers (3)
28 August 2024
Ceased Hawk Holdco Limited — Owns 25–50% of shares
6 April 2016
Ceased Sparrows Offshore International Group Ltd. — Owns 75–100% of shares
6 April 2016
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad UK Limited
Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Cape Industrial Services Group Limited Owns 75–100% of shares
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Sparrows Offshore International Group Ltd. Owns 75–100% of shares
Arranco 3 Limited This company Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
11 March 2026Full accounts31 August 2025
3 February 2026Replacement filing of Confirmation Statement24 January 2025
3 February 2026Confirmation statement with no updates24 January 2026
28 April 2025Full accounts31 August 2024
Show all 119 filings

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