Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Arranco 4 Limited
- Incorporated
- 18 January 2008 (18 years)
- Previously known as
- MM&S (5338) Limited (until 20 March 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
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
British
Born February 1981 (45)
Director · Appointed 17 May 2023
British
Born September 1971 (55)
Corporate Secretary · Appointed 5 November 2012
Officer history (18 former)
22 July 2026
28 May 2024
17 May 2023
17 May 2023
17 May 2023
17 May 2023
17 September 2014
17 September 2014
7 April 2014
7 April 2014
5 November 2012
5 November 2012
24 October 2012
24 October 2012
26 September 2011
26 September 2011
1 September 2011
31 August 2011
15 February 2011
7 February 2011
10 January 2011
10 January 2011
5 August 2010
9 July 2010
9 July 2010
30 June 2010
25 November 2009
25 November 2009
25 November 2009
25 November 2009
31 March 2008
31 March 2008
25 March 2008
25 March 2008
25 March 2008
25 March 2008
18 January 2008
18 January 2008
18 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc333603
Former controllers (2)
6 April 2016
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Sparrows Offshore International Group Ltd. — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Hawk Debtco Limited Owns 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 Owns 75–100% of shares
Arranco 4 Limited This company Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 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
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Full accounts | 31 August 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 28 April 2025 | Full accounts | 31 August 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 18 January 2025 |
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