CompaniesInTheUK

ARRANCO 3 LIMITED

Company number SC333603 ·

Active

2 active / 3 ceased · persons with significant control

Sparrows Offshore International Group Ltd.

Corporate entity Active

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
2024-08-28
Correspondence address
13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc204815
Country registered
Scotland

Hawk Holdco Limited

Corporate entity Active

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
Correspondence address
13, Queens Road, Aberdeen, AB15 4YL, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc431513
Country registered
Scotland

Hsbc Corporate Trustee Company (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Corporate
Place registered
Companies House
Registration number
06447555
Country registered
England

Sparrows Offshore International Group 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
13, Queens Road, Aberdeen, AB15 4YL, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc204815
Country registered
Scotland

Hawk Holdco Limited

Corporate entity 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
2024-08-28
Correspondence address
13, Queens Road, Aberdeen, AB15 4YL, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc431513
Country registered
Scotland