logo
explain how to read the page

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
    Jefferson, Paul Gerard
    Business Support Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelman, Murray
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Angela Mary
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, John Kennedy
    Director born in March 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    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
Ceased 18
  • 1
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-03-26
    OF - Nominee Director → CIF 0
  • 2
    Norman, Robert
    Director Of Finance born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Still, Steven John
    Group Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Craib, George Findlay
    Chairman born in July 1948
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Walker, Kenneth John
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Armour, Neil Anthony
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Leitch, Graham
    Group Distribution Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Simpson, Michael Joseph John
    Commerical Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2023-12-31
    OF - Director → CIF 0
    Simpson, Michael Joseph John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 9
    Crosby, Colin Alexander Bell
    Fund Manager born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Young, Peter William
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Anderson, Edward Shepherd
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-01
    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
  • 12
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Bain, John Walter
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Cameron, Duncan Young
    Group Performance Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    icon of addressSenate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ 2022-11-10
    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
  • 16
    icon of address34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 17
    GDL (HOLDINGS) LIMITED - 2010-09-08
    GDL HOLDINGS LIMITED - 2009-05-26
    icon of addressSenate Court, Southernhay Gardens, Exeter, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-10-01 ~ 2022-11-10
    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
  • 18
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 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
    icon of addressArr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 2007-11-23 (18 years). 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
    icon of addressArr 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
    icon of addressArr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
    icon of addressArr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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