Arranco 3 Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 120108588Show 3 ceased records
Hawk Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-28
Source record 114330129Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114368172Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114567833People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
Show 16 historical appointments
MC
Matthew CorbinResigned director
Resigned 2023-05-17 · 3 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2014-09-17 · 8 yrs · Director Cfo
SM
Stewart MitchellResigned director
Resigned 2014-04-07 · 9 yrs · Ceo
AG
Andrew GlenResigned director
Resigned 2011-09-01 · 3 yrs · Director
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
MB
Martin BrayshawResigned director
Resigned 2011-01-10 · 1 yr · None
IS
Iain SlaterResigned director
Resigned 2010-07-09 · 1 yr · Investment Manager
GT
Graham ThomsonResigned director
Resigned 2009-11-25 · Director
RP
Robin PinchbeckResigned director
Resigned 2009-11-25 · 2 yrs · Director
DS
Douglas SedgeResigned director
Resigned 2009-11-25 · 4 yrs · Director
BA
Benjamin AlexanderResigned director
Resigned 2008-03-31 · 3 yrs · Investment Manager
SW
Simon WildigResigned director
Resigned 2008-03-31 · 2 yrs · Investment Manager
JJ
John JordanResigned director
Resigned 2008-03-14 · 1 yr · Director
AB
Adrian BannisterResigned director
Resigned 2008-03-14 · 2 yrs · Director
CorpVindex LimitedResigned director
Resigned 2007-11-07
CorpVindex Services LimitedResigned director
Resigned 2007-11-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active