CompaniesInTheUK

ARRAN AGGREGATES LTD.

Company number SC193688 ·

Active

1 active / 4 ceased · persons with significant control

Murchie Aggregates Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-07
Correspondence address
151, High Street, C/O Adam And Co, Irvine, KA12 8AD, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc790024
Country registered
Scotland

Arran Aggregates Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Ceased on
2024-02-07
Correspondence address
Park Terrace, Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Sc701919
Country registered
Scotland

John Thomson Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-28
Ceased on
2021-12-17
Correspondence address
Park Terrace, Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Sc701914
Country registered
Scotland

Mr Graham Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
September 1958
Nationality
British
Country of residence
Scotland
Correspondence address
The Old Manse, Lamlash, Brodick, Isle Of Arran, KA27 8LE, Scotland

Mr Iain Morrison Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-28
Date of birth
May 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Bay House, Lamlash, Isle Of Arran, KA27 8JN, Scotland