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Companies/SC075026

Arr Craib Transport Limited

Private Limited Company · Dyce

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arrc Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5309767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
DS
David SearleCurrent director
Appointed 2024-09-12 · 1 yr · Director
+13 others
PJ
Paul JeffersonCurrent director
Appointed 2019-04-01 · 7 yrs · Business Support Director
+7 others
JG
John GregoryCurrent director
Appointed 2018-10-01 · 7 yrs · Director
+23 others
AB
Angela ButlerCurrent director
Appointed 2018-10-01 · 7 yrs · Director
+21 others
MK
Murray KelmanCurrent director
Appointed 2006-04-06 · 20 yrs · Operations Director
+1 other
Show 27 historical appointments
CC
Christopher CorfieldResigned director
Resigned 2022-08-12 · 1 yr · Group Financial Director
RN
Robert NormanResigned director
Resigned 2019-04-01 · 3 yrs · Director Of Finance
GT
Graeme TaylorResigned director
Resigned 2018-01-01 · 1 yr · Company Director
YL
Yasmin LoganResigned director
Resigned 2017-02-01 · 2 yrs · Company Director
PY
Peter YoungResigned director
Resigned 2016-04-25 · 1 yr · Finance Director
BG
Brian GrandisonResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
DC
Duncan CameronResigned director
Resigned 2015-01-05 · 1 yr · Group Performance Director
NA
Neil ArmourResigned director
Resigned 2014-09-01 · 4 yrs · Chartered Accountant
SS
Steven StillResigned director
Resigned 2014-03-01 · Group Chief Financial Officer
MS
Michael SimpsonResigned secretary
Resigned 2014-01-01 · 4 yrs
GL
Graham LeitchResigned director
Resigned 2014-01-01 · Company Director
RD
Robert DonaldResigned director
Resigned 2013-07-08 · 6 yrs · Fleet Director
SA
Steven AndersonResigned director
Resigned 2013-07-08 · 6 yrs · Oil Services Director
CC
Colin CrosbyResigned director
Resigned 2011-04-01 · 4 yrs · Fund Manager
JB
John BainResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Accountant
AB
Alexander BruceResigned director
Resigned 2008-12-01 · 11 yrs · Sales Manager
EH
Eion HendersonResigned director
Resigned 2004-11-01 · 15 yrs · Logistics Director
RR
Ronald RobsonResigned director
Resigned 2003-12-01 · 1 yr · Accountant
MS
Michael SimpsonResigned director
Resigned 2003-01-01 · 20 yrs · Chief Operating Officer
KW
Kenneth WalkerResigned director
Resigned 2001-04-01 · 18 yrs · Resource Director
GM
Gary MitchellResigned director
Resigned 1998-12-17 · 5 yrs · Finance Director
RM
Roderick MathesonResigned director
Resigned 1997-10-06 · Company Director
JF
John FarquharResigned director
Resigned 1991-06-10 · 7 yrs · Bank Manager
LC
Lilian CraibResigned director
Resigned 1988-11-28 · 14 yrs · Housewife
EA
Edward AndersonResigned director
Resigned 1988-11-28 · 30 yrs · Chief Executive
GC
George CraibResigned director
Resigned 1988-11-28 · 21 yrs · Chairman
DM
David MckendrickResigned director
Resigned 1988-11-28 · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active