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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Murchie, Susan Millan
    Company Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Murchie, Donald Ebenezer
    Sand And Gravel Merchant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address151, High Street, C/o Adam And Co, Irvine, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cook, Jenna
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Thomson, Iain Morrison
    Civil Engineer born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2024-02-07
    OF - Director → CIF 0
    Thomson, Iain Morrison
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2022-01-10
    OF - Secretary → CIF 0
    Mr Iain Morrison Thomson
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cook, Benjamin Nicholas Maxwell
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-27 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Thomson, John Andrew
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Thomson, Graham
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Graham Thomson
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 8
    icon of addressPark Terrace, Lamlash, Isle Of Arran, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    600,002 GBP2023-04-05
    Person with significant control
    2021-12-17 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressPark Terrace, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARRAN AGGREGATES LTD.

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets
405,684 GBP2024-04-05
Current Assets
54,309 GBP2024-04-05
Creditors
Amounts falling due within one year
-197,729 GBP2024-04-05
Net Current Assets/Liabilities
-143,420 GBP2024-04-05
Total Assets Less Current Liabilities
262,264 GBP2024-04-05
Net Assets/Liabilities
260,464 GBP2024-04-05
Equity
260,464 GBP2024-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05

  • ARRAN AGGREGATES LTD.
    Info
    Registered number SC193688
    icon of addressGreannan, Blackwaterfoot, Isle Of Arran KA27 8HB
    Private Limited Company incorporated on 1999-02-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.