Who owns ARRC HOLDINGS LIMITED?

In the current sources, ARRC HOLDINGS LIMITED is connected to Mr Edward Shepherd Anderson, GREGORY DISTRIBUTION (HOLDINGS) LIMITED, GREGORY DISTRIBUTION (TRANSPORT) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARRC HOLDINGS LIMITED's risk level?

WhiteIntel flags ARRC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARRC HOLDINGS LIMITED appear across sources?

ARRC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

ARRC HOLDINGS LIMITED

Name: ARRC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-SC334405

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Edward Shepherd Andersonbeneficial owner 100%→ARRC HOLDINGS LIMITED
1GREGORY DISTRIBUTION (HOLDINGS) LIMITEDbeneficial owner 100%→ARRC HOLDINGS LIMITED
1GREGORY DISTRIBUTION (TRANSPORT) LIMITEDbeneficial owner 100%→ARRC HOLDINGS LIMITED
2William John Gregorybeneficial owner 50%→GREGORY DISTRIBUTION (HOLDINGS) LIMITED
2Mr William John Gregorybeneficial owner 50%→GREGORY DISTRIBUTION (HOLDINGS) LIMITED
2Mr John Kennedy Gregorybeneficial owner 75%→GREGORY DISTRIBUTION (HOLDINGS) LIMITED
2GREGORY TRADING HOLDINGS LIMITEDbeneficial owner 100%→GREGORY DISTRIBUTION (HOLDINGS) LIMITED
2GREGORY DISTRIBUTION (HOLDINGS) LIMITEDbeneficial owner 100%→GREGORY DISTRIBUTION (TRANSPORT) LIMITED
3Mr John Kennedy Gregorybeneficial owner 75%→GREGORY TRADING HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: SC334405
Status: active
Type: ltd
Incorporated: 2007-11-23
Registered office: Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
SIC: 64204

Officers · 4 active

BUTLER, Angela Mary
director · British · appt 2018-10-01
GREGORY, John Kennedy
director · British · appt 2018-10-01
JEFFERSON, Paul Gerard
director · British · appt 2019-04-01
KELMAN, Murray
director · British · appt 2013-07-08
SIMPSON, Michael Joseph John(resigned)
secretary · appt 2014-01-01
STRONACHS(resigned)
corporate nominee secretary · appt 2007-11-23
STRONACHS SECRETARIES LIMITED(resigned)
corporate secretary · appt 2008-05-08
ALLAN, David Martin(resigned)
director · British · appt 2008-07-01
ANDERSON, Edward Shepherd(resigned)
director · British · appt 2008-03-26
ARMOUR, Neil Anthony(resigned)
director · British · appt 2014-09-01
BAIN, John Walter(resigned)
director · British · appt 2013-07-08
CAMERON, Duncan Young(resigned)
director · British · appt 2015-01-05

Beneficial owners · PSC · 1 current

■
Gregory Distribution Trading Ltd.
corporate PSC · United Kingdom · since 2022-11-10 · trace owners →
75–100% shares
■
Gregory Distribution (Transport) Limited
corporate PSC · England · ceased 2022-11-10 · trace owners →
75–100% shares
■
Gregory Distribution (Holdings) Limited
corporate PSC · England · ceased 2022-11-10 · trace owners →
75–100% shares
●
Mr Edward Shepherd Anderson
individual PSC · ceased 2018-10-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.