Arrc Holdings Limited
Company SC334405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
9y median 7.8y
average tenure
13y
longest tenure
Directors past 6 years
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Paul Gerard Jefferson Director · appointed 2019
- Murray Kelman Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 25Finance 11Professional services 5Property 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARR Craib Transport Limited 4 shared directors
- Gregory Distribution Limited 3 shared directors
- Gregory Distribution (Contracts) Limited 3 shared directors
- Pollock (Scotrans) Limited 3 shared directors
- Hayton Coulthard Transport Limited 3 shared directors
- KAY Transport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC334405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2007 |
| Address | ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 04/10/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Shepherd Anderson ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregory Distribution Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Gregory Distribution (Holdings) Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Gregory Distribution (Transport) Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARR Craib Transport (NEE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARR Craib Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paul Gerard Jefferson Director · appointed 2019
- John Kennedy Gregory Director · appointed 2018
- Angela Mary Butler Director · appointed 2018
- Murray Kelman Director · appointed 2013
Show 13 former officers
- Robert Norman Director · appointed 2019 · resigned 2022
- Peter William Young Director · appointed 2016 · resigned 2017
- Kenneth John Walker Director · appointed 2015 · resigned 2019
- Duncan Young Cameron Director · appointed 2015 · resigned 2016
- Neil Anthony Armour Director · appointed 2014 · resigned 2018
- Graham Leitch Director · appointed 2014 · resigned 2014
- Steven John Still Director · appointed 2014 · resigned 2014
- Michael Joseph John Simpson Secretary · appointed 2013 · resigned 2023
- John Walter Bain Director · appointed 2013 · resigned 2014
- Colin Alexander Bell Crosby Director · appointed 2013 · resigned 2015
- David Martin Allan Director · appointed 2008 · resigned 2009
- George Findlay Craib Director · appointed 2008 · resigned 2013
- Edward Shepherd Anderson Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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