Arrc Holdings Limited

ActiveSC334405 Private limited company
Incorporated
23 November 2007 (18 years)
Previously known as
Mountwest 793 Limited (until 13 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Arr Craib Transport Ltd Howe Moss Drive
Kirkhill Industrial Estate
Dyce
AB21 0GL

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born September 1966 (60)
Director · Appointed 1 October 2018
British
Born April 1967 (59)
Director · Appointed 1 October 2018
British
Born March 1958 (68)
Director · Appointed 8 July 2013
British
Born September 1966 (60)
Officer history (17 former)
31 December 2023
Resigned Simpson, Michael Joseph John as Director
21 July 2022
Resigned Norman, Robert as Director
30 June 2019
Resigned Walker, Kenneth John as Director
1 April 2019
Appointed Jefferson, Paul Gerard as Director
1 April 2019
Appointed Norman, Robert as Director
31 March 2019
Resigned Anderson, Edward Shepherd as Director
1 October 2018
Appointed Gregory, John Kennedy as Director
1 October 2018
Appointed Butler, Angela Mary as Director
1 October 2018
Resigned Armour, Neil Anthony as Director
1 October 2018
Resigned Simpson, Michael Joseph John as Secretary
5 September 2017
Resigned Young, Peter William as Director
30 September 2016
Resigned Cameron, Duncan Young as Director
25 April 2016
Appointed Young, Peter William as Director
25 August 2015
Resigned Crosby, Colin Alexander Bell as Director
1 April 2015
Appointed Walker, Kenneth John as Director
5 January 2015
Appointed Cameron, Duncan Young as Director
19 December 2014
Resigned Leitch, Graham as Director
1 September 2014
Appointed Armour, Neil Anthony as Director
31 August 2014
Resigned Still, Steven John as Director
23 April 2014
Appointed Leitch, Graham as Director
1 March 2014
Appointed Still, Steven John as Director
28 February 2014
Resigned Bain, John Walter as Director
1 January 2014
Appointed Simpson, Michael Joseph John as Secretary
31 December 2013
Resigned Stronachs Secretaries Limited as Corporate Secretary
8 July 2013
Resigned Craib, George Findlay as Director
8 July 2013
Appointed Simpson, Michael Joseph John as Director
8 July 2013
Appointed Bain, John Walter as Director
8 July 2013
Appointed Crosby, Colin Alexander Bell as Director
8 July 2013
Appointed Kelman, Murray as Director
31 January 2009
Resigned Allan, David Martin as Director
1 July 2008
Appointed Allan, David Martin as Director
8 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
8 May 2008
Resigned Stronachs as Corporate Nominee Secretary
26 March 2008
Appointed Craib, George Findlay as Director
26 March 2008
Appointed Anderson, Edward Shepherd as Director
26 March 2008
Resigned Neilson, Ewan Craig as Nominee Director
23 November 2007
Appointed Neilson, Ewan Craig as Nominee Director
23 November 2007
Appointed Stronachs as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14251050
Former controllers (3)
10 November 2022
Ceased Gregory Distribution (Transport) Limited — Owns 75–100% of shares
10 November 2022
Ceased Gregory Distribution (Holdings) Limited — Owns 75–100% of shares
1 October 2018
Ceased Edward Shepherd Anderson — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited This company Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts4 October 2025
30 December 2025Confirmation statement with no updates21 December 2025
Show all recent filings

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