Arran Holdings Limited GLASGOW


Arran Holdings started in year 1986 as Private Limited Company with registration number SC100686. The Arran Holdings company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G46 8JT. Since Thu, 15th Sep 2005 Arran Holdings Limited is no longer carrying the name Arran (holdings).

There is a single director in the firm at the moment - Hamish N., appointed on 19 April 2008. In addition, a secretary was appointed - William N., appointed on 27 September 1990. As of 2 July 2022, there were 2 ex directors - Blair N., Christina N. and others listed below. There were no ex secretaries.

Arran Holdings Limited Address / Contact

Office Address Caledonia House
Office Address2 Thornliebank Industrial Estate
Town Glasgow
Post code G46 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC100686
Date of Incorporation Mon, 1st Sep 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 36 years old
Account next due date Wed, 31st Aug 2022 (60 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Wed, 26th Apr 2023 (2023-04-26)
Last confirmation statement dated Tue, 12th Apr 2022

Company staff

Hamish N.

Position: Director

Appointed: 19 April 2008

William N.

Position: Secretary

Appointed: 27 September 1990

Christina N.

Position: Secretary

Resigned: 27 September 1990

Blair N.

Position: Director

Appointed: 24 February 1989

Resigned: 13 April 2008

Christina N.

Position: Director

Appointed: 24 February 1989

Resigned: 31 October 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Hamish N. The abovementioned PSC has significiant influence or control over this company,.

Hamish N.

Notified on 8 April 2017
Nature of control: significiant influence or control

Company previous names

Arran (holdings) September 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth966 171978 123     
Balance Sheet
Cash Bank In Hand53 26368 246     
Cash Bank On Hand 68 24665 91084 572101 945102 404100 392
Current Assets91 64298 246113 910132 572131 945132 404130 392
Debtors38 37930 00048 00048 00030 00030 00030 000
Net Assets Liabilities 923 542939 074961 379965 496966 346968 102
Other Debtors 30 00030 00030 00030 00030 00030 000
Tangible Fixed Assets900 000900 000     
Reserves/Capital
Called Up Share Capital4 3274 327     
Profit Loss Account Reserve415 344427 296     
Shareholder Funds966 171978 123     
Other
Accounting Period Subsidiary2 0142 015     
Accumulated Depreciation Impairment Property Plant Equipment 5 7495 7495 7495 7495 749 
Average Number Employees During Period  22211
Creditors 25 51325 21526 77023 03622 64518 877
Creditors Due Within One Year25 47125 513     
Fixed Assets900 000900 000900 000900 000900 000900 000900 000
Investment Property 900 000900 000900 000900 000900 000900 000
Investment Property Fair Value Model 900 000900 000900 000900 000900 000 
Investments In Group Undertakings 4 2504 250    
Net Current Assets Liabilities66 17178 12388 695105 802108 909109 759111 515
Number Shares Allotted 4 327     
Other Creditors 3 0403 0403 0403 0403 0403 040
Other Taxation Social Security Payable 22 47322 17423 73019 99619 60515 837
Par Value Share 1     
Property Plant Equipment Gross Cost 5 7495 7495 7495 7495 749 
Provisions For Liabilities Balance Sheet Subtotal 49 19149 62144 42343 41343 41343 413
Revaluation Reserve546 500546 500     
Share Capital Allotted Called Up Paid4 3274 327     
Tangible Fixed Assets Cost Or Valuation5 749      
Tangible Fixed Assets Depreciation5 749      
Total Assets Less Current Liabilities966 171972 733988 6951 005 8021 008 9091 009 7591 011 515
Trade Debtors Trade Receivables  18 00018 000   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 30th, November 2021
Free Download (9 pages)

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