Arrc Holdings Limited
Private Limited Company · Dyce
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGregory Distribution Trading Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-10 · No cessation recorded
Source record 14364151Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-10 · Ceased 2022-11-10
Source record 4703768Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · Ceased 2022-11-10
Source record 10745286EA
Mr Edward Shepherd AndersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-01
Source record 485537People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
RN
Robert NormanResigned director
Resigned 2019-04-01 · 3 yrs · Director Of Finance
PY
Peter YoungResigned director
Resigned 2016-04-25 · 1 yr · Finance Director
KW
Kenneth WalkerResigned 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
GL
Graham LeitchResigned director
Resigned 2014-04-23 · Group Distribution Director
SS
Steven StillResigned director
Resigned 2014-03-01 · Group Chief Financial Officer
MS
Michael SimpsonResigned secretary
Resigned 2014-01-01 · 4 yrs
JB
John BainResigned director
Resigned 2013-07-08 · Chartered Accountant
MS
Michael SimpsonResigned director
Resigned 2013-07-08 · 10 yrs · Commerical Director
CC
Colin CrosbyResigned director
Resigned 2013-07-08 · 2 yrs · Fund Manager
DA
David AllanResigned director
Resigned 2008-07-01 · Solicitor
EA
Edward AndersonResigned director
Resigned 2008-03-26 · 11 yrs · Managing Director
GC
George CraibResigned director
Resigned 2008-03-26 · 5 yrs · Chairman
EN
Ewan NeilsonResigned director
Resigned 2007-11-23
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active