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Companies/SC334405

Arrc Holdings Limited

Private Limited Company · Dyce

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
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 14364151
Show 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 4703768
Shares: 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 10745286
EA
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 485537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
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 2013-07-08 · 13 yrs · Operations Director
+1 other
Show 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