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 nine 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).

The firm has one director. Hamish N., appointed on 19 April 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christina N. who worked with the the firm until 27 September 1990.

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 39 years old
Account next due date Sat, 31st Aug 2024 (317 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Hamish N.

Position: Director

Appointed: 19 April 2008

Christina N.

Position: Secretary

Resigned: 27 September 1990

William N.

Position: Secretary

Appointed: 27 September 1990

Resigned: 19 January 2023

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 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-08-312022-11-302023-11-30
Net Worth966 171978 123         
Balance Sheet
Cash Bank In Hand53 26368 246         
Cash Bank On Hand 68 24665 90984 572101 945102 404100 392173 546272 907310 489100 156
Current Assets91 642103 636113 909132 572131 945132 404130 392209 138305 357340 489356 823
Debtors38 37935 39048 00048 00030 00030 00030 00035 59232 45030 000256 667
Net Assets Liabilities 923 542939 074961 379965 496966 346968 1021 033 5771 835 1891 157 2731 837 034
Other Debtors 30 00030 00030 00030 00030 00030 00035 59232 45030 000226 667
Property Plant Equipment          1 780 000
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 7495 749 5 7495 749 
Amounts Owed By Group Undertakings          30 000
Average Number Employees During Period  222122221
Creditors 25 51325 21426 77023 03622 64518 87732 14839 55539 80322 667
Creditors Due Within One Year25 47125 513         
Fixed Assets900 000900 000900 000900 000900 000900 000900 000900 0001 780 000900 0001 780 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          880 000
Investment Property 900 000900 000900 000900 000900 000900 000900 000900 000900 000 
Investment Property Fair Value Model 900 000900 000900 000900 000900 000900 000 900 000900 000 
Investments In Group Undertakings 4 2504 250        
Net Current Assets Liabilities66 17178 12388 695105 802108 909109 759111 515176 990265 802300 686334 156
Number Shares Allotted 4 327         
Other Creditors 3 0403 0403 0403 0403 0403 0403 0405 0403 0403 040
Other Taxation Social Security Payable 22 47322 17423 73019 99619 60515 83729 10834 51532 14319 627
Par Value Share 1         
Property Plant Equipment Gross Cost 5 7495 7495 7495 7495 7495 749 5 7495 7491 785 749
Provisions For Liabilities Balance Sheet Subtotal 49 19149 62144 42343 41343 41343 41343 413210 61343 413277 122
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 5151 076 9902 045 8021 200 6862 114 156
Trade Creditors Trade Payables         4 620 
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
Small company accounts made up to Thu, 30th Nov 2023
filed on: 29th, August 2024
Free Download (9 pages)

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