ARRAN AGGREGATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arran Aggregates Ltd.. The company was founded 25 years ago and was given the registration number SC193688. The firm's registered office is in BRODICK. You can find them at Park Terrace, Lamlash, Brodick, Isle Of Arran. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	ARRAN AGGREGATES LTD.
Company Number	:	SC193688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1999
End of financial year	:	05 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address	:	Park Terrace, Lamlash, Brodick, Isle Of Arran, KA27 8NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greannan, Blackwaterfoot, Isle Of Arran, Scotland, KA27 8HB	Director	07 February 2024	Active
Greannan, Blackwaterfoot, Isle Of Arran, Scotland, KA27 8HB	Director	07 February 2024	Active
Bay House, Lamlash, KA27 8JN	Secretary	23 February 1999	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	23 February 1999	Active
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB	Director	27 December 2021	Active
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB	Director	05 December 2019	Active
The Old Manse, Lamlash, Isle Of Arran, KA27 8LE	Director	23 February 1999	Active
Bay House, Lamlash, KA27 8JN	Director	23 February 1999	Active
C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB	Director	05 December 2019	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	23 February 1999	Active

People with Significant Control

Murchie Aggregates Ltd
Notified on	:	07 February 2024
Status	:	Active
Country of residence	:	Scotland
Address	:	151, High Street, Irvine, Scotland, KA12 8AD
Nature of control	:	Ownership of shares 75 to 100 percent

Arran Aggregates Holdings Ltd
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John Thomson Holdings Ltd
Notified on	:	28 June 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iain Morrison Thomson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	Bay House, Lamlash, Scotland, KA27 8JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham Thomson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	The Old Manse, Lamlash, Brodick, Scotland, KA27 8LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ARRAN AGGREGATES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement