Company information:
Arr Craib Transport Limited (No: SC075026)
Address: ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL
Status: Active
Incorporated: 29-May-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 49410 - Freight transport by road
Current Director: ANGELA MARY BUTLER ( DOB: Apr-1967 From: Oct-2018 )
Current Director: JOHN KENNEDY GREGORY ( DOB: Mar-1958 From: Oct-2018 )
Current Director: PAUL GERARD JEFFERSON ( DOB: Sep-1966 From: Apr-2019 )
Current Director: MURRAY KELMAN ( From: Apr-2006 )
Current Director: MURRAY KELMAN ( DOB: Sep-1966 From: Apr-2006 )
Resigned Director: EDWARD SHEPHERD ANDERSON ( From: Nov-1988 To: Mar-2019 )
Resigned Director: STEVEN ANDERSON ( DOB: Jul-1960 From: Jul-2013 To: Jul-2019 )
Resigned Director: NEIL ANTHONY ARMOUR ( DOB: Jul-1964 From: Sep-2014 To: Oct-2018 )
Resigned Director: JOHN WALTER BAIN ( DOB: Oct-1966 From: Dec-2008 To: Feb-2014 )
Resigned Director: ALEXANDER ROBERT BRUCE ( DOB: Nov-1956 From: Dec-2008 To: Dec-2019 )
Resigned Director: DUNCAN YOUNG CAMERON ( From: Jan-2015 To: Sep-2016 )
Resigned Director: CHRISTOPHER ANDREW CORFIELD ( DOB: Dec-1965 From: Aug-2022 To: Dec-2023 )
Resigned Director: GEORGE FINDLAY CRAIB ( From: Nov-1988 To: Aug-2010 )
Resigned Director: LILIAN CRAIB ( From: Nov-1988 To: Oct-2003 )
Resigned Director: COLIN ALEXANDER BELL CROSBY ( DOB: Nov-1955 From: Apr-2011 To: Aug-2015 )
Resigned Director: ROBERT ALEXANDER DONALD ( DOB: Nov-1961 From: Jul-2013 To: Dec-2019 )
Resigned Director: JOHN FARQUHAR ( From: Jun-1991 To: Mar-1999 )
Resigned Director: BRIAN JAMES GRANDISON ( DOB: Jul-1966 From: Apr-2015 To: Oct-2019 )
Resigned Director: EION PICKARD HENDERSON ( DOB: Nov-1956 From: Nov-2004 To: Dec-2019 )
Resigned Director: GRAHAM LEITCH ( DOB: Jan-1960 From: Jan-2014 To: Dec-2014 )
Resigned Director: YASMIN ALEXANDRA LOGAN ( DOB: Sep-1970 From: Feb-2017 To: Dec-2019 )
Resigned Director: RODERICK JOHN MATHESON ( From: Oct-1997 To: Feb-1998 )
Resigned Director: DAVID ALLAN MCKENDRICK ( From: Nov-1988 To: Nov-1987 )
Resigned Director: GARY JOHN MITCHELL ( From: Dec-1998 To: Feb-2004 )
Resigned Director: ROBERT NORMAN ( DOB: Jun-1974 From: Apr-2019 To: Jul-2022 )
Resigned Director: RONALD ALEXANDER ROBSON ( From: Dec-2003 To: Jan-2005 )
Resigned Director: MICHAEL JOSEPH JOHN SIMPSON ( DOB: Jun-1969 From: Jan-2003 To: Dec-2023 )
Resigned Director: STEVEN JOHN STILL ( From: Mar-2014 To: Aug-2014 )
Resigned Director: GRAEME TAYLOR ( DOB: May-1968 From: Jan-2018 To: Dec-2019 )
Resigned Director: KENNETH JOHN WALKER ( From: Apr-2001 To: Jun-2019 )
Resigned Director: PETER WILLIAM YOUNG ( From: Apr-2016 To: Sep-2017 )
Resigned Secretary: MICHAEL JOSEPH JOHN SIMPSON ( From: Jan-2014 To: Oct-2018 )
Resigned Secretary: STRONACHS ( From: Sep-1989 To: May-2008 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2008 To: Dec-2013 )
Persons of Significant Control:
Arrc Holdings Ltd, Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)