Skip to content
Governance Register
Private limited company · No. SC153337 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Arran Transport Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Arran Transport Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Robert Frank HaddowDirector1994

Recent news and events

From the public record

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Robert Frank HaddowDirector1 October 1994
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Margaret Annie Aitken HaddowCompany secretary1 October 19941 September 2020
Duncan Gilbert WeirDirector1 March 200630 June 2010
Anne Marie ThomasCompany secretary29 September 19941 October 1994
Janice Glen BrownDirector29 September 19941 October 1994

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
32y
median 32y
Longest tenure
32y
since 1994
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Arran Transport Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k202420232022202120202019201820172016£135.92k£4.96k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2024FRS102Not reportedNot reported£135.92k£135.92kNot reported4
30 November 2023FRS102Not reportedNot reported£164.13k£166.57kNot reported5
30 November 2022FRS102Not reportedNot reported£171.23k£186.52kNot reported4
30 November 2021FRS102Not reportedNot reported£171.69k£198.81kNot reported0
30 November 2020FRS102Not reportedNot reported£168.24k£218.36kNot reported0
30 November 2019FRS102Not reportedNot reported£164.07k£226.45kNot reported0
30 November 2018FRS102Not reportedNot reported£260.25k£334.32kNot reportedNot reported
30 November 2017FRS102Not reportedNot reported£261.94k£336.01k£4.96kNot reported
30 November 2016UK GAAP (pre-2015)Not reportedNot reported£255.83k£341.30k£3.41kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2024
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
6 January 2026
Next confirmation statement due
20 January 2027 Not yet due
Charges (secured loans)
7 charges registered, 4 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC153337
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
29 September 1994
Registered office
3 Dava Street, Glasgow, G51 2JA
Nature of business (SIC)
  • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68209 Other letting and operating of own or leased real estate
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 November 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2024
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
6 January 2026
Next confirmation statement due
20 January 2027 Not yet due
Charges (secured loans)
7 charges registered, 4 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

112iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 112 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 111 other companies. 112 of the 112 are active.Show all 111 →

Same sector and place

43iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

43 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the G51 postcode district.

Showing 6 of 43Show all 43 →

Recent news and events

From the public record

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
lmTEXFAiCGB7rmIqSRzqH8oc134ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr. Robert Frank HaddowPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
29 September 2016Current
Mrs Margaret Annie Aitken HaddowPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
29 September 201629 September 2019

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.