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, Donald Ebenezer
    Sand And Gravel Merchant born in September 1956
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Murchie, Susan Millan
    Company Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    151, High Street, C/o Adam And Co, Irvine, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Thomson, Graham
    Company Director born in September 1958
    Individual
    Officer
    1999-02-23 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Graham Thomson
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Jenna
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Cook, Benjamin Nicholas Maxwell
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Thomson, Iain Morrison
    Civil Engineer born in May 1954
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2024-02-07
    OF - Director → CIF 0
    Thomson, Iain Morrison
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Thomson, John Andrew
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Park Terrace, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Park 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    5 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
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 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
    Greannan, Blackwaterfoot, Brodick, Isle Of Arran
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.