ARRC HOLDINGS LIMITED

Company number SC334405

21 officers / 17 resignations

BUTLER, Angela Mary

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, John Kennedy

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERSON, Paul Gerard

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Director

KELMAN, Murray

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SIMPSON, Michael Joseph John

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 October 2018

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 8 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 31 December 2013

ALLAN, David Martin

• Correspondence address: Millfield, Inchbare, Edzell, Angus, DD9 7QJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Solicitor

ANDERSON, Edward Shepherd

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 March 2008
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ARMOUR, Neil Anthony

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BAIN, John Walter

• Correspondence address: Craigdam, Craigdam, Tarves, Ellon, United Kingdom, AB41 7NR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 July 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMERON, Duncan Young

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Performance Director

CRAIB, George Findlay

• Correspondence address: 4 Royfold Crescent, Aberdeen, AB15 6BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 March 2008
• Resigned on: 8 July 2013
• Nationality: British
• Occupation: Chairman

CROSBY, Colin Alexander Bell

• Correspondence address: 141 Blenheim Place, Aberdeen, United Kingdom, AB25 2DL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 July 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

LEITCH, Graham

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 April 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Distribution Director

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 23 November 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: Scotland

NORMAN, Robert

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2019
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

SIMPSON, Michael Joseph John

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 July 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commerical Director

STILL, Steven John

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2014
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

WALKER, Kenneth John

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Peter William

• Correspondence address: Arr Craib Transport Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 April 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director