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 5
  • 1
    Kelman, Murray
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - director → CIF 0
  • 2
    Jefferson, Paul Gerard
    Business Support Director born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Butler, Angela Mary
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Gregory, John Kennedy
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
Ceased 18
  • 1
    Simpson, Michael Joseph John
    Commerical Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2023-12-31
    OF - director → CIF 0
    Simpson, Michael Joseph John
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-10-01
    OF - secretary → CIF 0
  • 2
    Armour, Neil Anthony
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2018-10-01
    OF - director → CIF 0
  • 3
    Young, Peter William
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2017-09-05
    OF - director → CIF 0
  • 4
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-01-31
    OF - director → CIF 0
  • 5
    Norman, Robert
    Director Of Finance born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-21
    OF - director → CIF 0
  • 6
    Anderson, Edward Shepherd
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2019-03-31
    OF - director → CIF 0
    Mr Edward Shepherd Anderson
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 7
    Leitch, Graham
    Group Distribution Director born in January 1960
    Individual (13 offsprings)
    Officer
    2014-04-23 ~ 2014-12-19
    OF - director → CIF 0
  • 8
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2007-11-23 ~ 2008-03-26
    OF - nominee-director → CIF 0
  • 9
    Still, Steven John
    Group Chief Financial Officer born in July 1974
    Individual
    Officer
    2014-03-01 ~ 2014-08-31
    OF - director → CIF 0
  • 10
    Cameron, Duncan Young
    Group Performance Director born in November 1978
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ 2016-09-30
    OF - director → CIF 0
  • 11
    Walker, Kenneth John
    Company Director born in November 1955
    Individual
    Officer
    2015-04-01 ~ 2019-06-30
    OF - director → CIF 0
  • 12
    Craib, George Findlay
    Chairman born in July 1948
    Individual
    Officer
    2008-03-26 ~ 2013-07-08
    OF - director → CIF 0
  • 13
    Crosby, Colin Alexander Bell
    Fund Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2015-08-25
    OF - director → CIF 0
  • 14
    Bain, John Walter
    Chartered Accountant born in October 1966
    Individual
    Officer
    2013-07-08 ~ 2014-02-28
    OF - director → CIF 0
  • 15
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 16
    GDL (HOLDINGS) LIMITED - 2010-09-08
    GDL HOLDINGS LIMITED - 2009-05-26
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-10-01 ~ 2022-11-10
    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
  • 17
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    PE - secretary → CIF 0
  • 18
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-11-23 ~ 2008-05-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARRC HOLDINGS LIMITED

Previous name
MOUNTWEST 793 LIMITED - 2008-06-13
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ARRC HOLDINGS LIMITED
    Info
    MOUNTWEST 793 LIMITED - 2008-06-13
    Registered number SC334405
    Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 2007-11-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ARRC HOLDINGS LTD
    S
    Registered number 334405
    Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOUNTWEST ACCESSORY LIMITED - 2010-09-10
    Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
    Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.