ARRANCO 3 LIMITED

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

This company is commonly known as Arranco 3 Limited. The company was founded 17 years ago and was given the registration number SC333603. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ARRANCO 3 LIMITED
Company Number	:	SC333603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2007
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	05 November 2012	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	07 November 2007	Active
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	15 February 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	31 March 2008	Active
5 Queens Grove, Aberdeen, AB15 8HE	Director	14 March 2008	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	10 January 2011	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	01 September 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD	Director	10 January 2011	Active
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	17 September 2014	Active
401, Vennard Avenue, Lafayette, U.S.A., 70501	Director	14 March 2008	Active
13, Queen's Road, Aberdeen, AB15 4YL	Director	07 April 2014	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	25 November 2009	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	25 November 2009	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	09 July 2010	Active
4, Market Hill, Ellon, AB41 8BP	Director	25 November 2009	Active
Sarum, Elgin Road, Weybridge, KT13 8SN	Director	31 March 2008	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	07 November 2007	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	07 November 2007	Active

People with Significant Control

Sparrows Offshore International Group Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Hawk Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ARRANCO 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement