OpenRegistry
Companies House/Isle Of Arran/Company profile

ARRAN AGGREGATES LTD.

Active
SC193688·incorporated 1999-02-23

ARRAN AGGREGATES LTD. is an active UK private limited company, incorporated on 23 February 1999 at Companies House (number SC193688; OpenRegistry canonical ID GB-SC193688-arran-aggregates-ltd). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 478 active UK entities in that code and one of 247 active companies registered in Isle Of Arran (postcode KA27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-23
Registered Address
GREANNAN, BLACKWATERFOOT, ISLE OF ARRAN, KA27 8HB, SCOTLAND
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-23. Next confirmation statement due 2017-03-23.

Persons with significant control

ARRAN AGGREGATES LTD. has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Iain Morrison Thomson born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Thomson born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • John Thomson Holdings Ltd (Scotland reg. Sc701914). Notified 2021-06-28. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arran Aggregates Holdings Ltd (Scotland reg. Sc701919). Notified 2021-12-17. Ceased 2024-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Isle Of Arran: