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Arran Haulage Services Limited

Arran Haulage Services Limited is an active UK company (number SC109578), incorporated 1988, with 1 current director, Struan James Armitage. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Arran Haulage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dominic Coia 2002-2005 Director View profile
  2. Craig Caskie 1991-1993 Director View profile
  3. Donald Sillars Bannatyne 1990-2002 Director View profile
  4. Celia Urquhart 1997 Director View profile
  5. Robert Frank Haddow 1994 Director View profile
  6. Carolyn Susan Warwick 1997-2016 Secretary View profile
  7. Donald Sillars Bannatyne 1990-2016 Secretary View profile
  8. Cellan David Warwick 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1988

Ownership

Owned by (1) 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.

Group

  1. Arran Haulage Services Limited is controlled by Armitage Holdings (Arran) LTD
    Evidence
    active 75-100% shares · notified 2016-08-26 · source: Companies House PSC register
  2. Armitage Holdings (Arran) LTD is controlled by Rachel Elizabeth Armitage
    Evidence
    active 25-50% shares · notified 2017-01-19 · source: Companies House PSC register

Ultimately controlled by Rachel Elizabeth Armitage.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

10.1y median 10.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 1Hospitality 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC109578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data