ARRAN AGGREGATES LTD.

Profile ARRAN AGGREGATES LTD.

Actual on 01.07.2021
Company name
ARRAN AGGREGATES LTD.
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Company number
SC193688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 1999
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
PARK TERRACE, LAMLASH, ISLE OF ARRAN, BRODICK, KA27 8NB
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PSC and Officers ARRAN AGGREGATES LTD.

Officers

(as of 25.09.2020)

COOK, Jenna
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Park Terrace, Lamlash, Brodick, Isle Of Arran, KA27 8NB
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Iain Morrison
Status: Active
Appointed on: Tuesday, 23 February 1999
Correspondence address: Bay House, Lamlash, Isle Of Arran, KA27 8JN
Nationality: British
Role: Secretary
THOMSON, Iain Morrison
Status: Active
Appointed on: Tuesday, 23 February 1999
Correspondence address: Bay House, Lamlash, Isle Of Arran, KA27 8JN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
THOMSON, John Andrew
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: Park Terrace, Lamlash, Brodick, Isle Of Arran, KA27 8NB
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Graham
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Thursday, 05 December 2019
Correspondence address: The Old Manse, Lamlash, Isle Of Arran, KA27 8LE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 23 February 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 23 February 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Graham Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Manse Brodick, Scotland, Isle Of Arran
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Iain Morrison Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bay House Lamlash, Scotland, Isle Of Arran
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Graham Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Manse Brodick, Scotland, Isle Of Arran
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors