Arden Holdings Limited
- Company number
- SC099436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1986
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 25 Nov 2020 | |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| WILSON, Gary Neil | Director | 1 Apr 2017 | 30 Apr 2021 |
| MITCHELL, David | Director | 1 Apr 2017 | 15 Jan 2021 |
| FRIAR, Kevin Blane | Director | 31 Jul 2019 | 25 Nov 2020 |
| YOUNG, Donald Win | Director | 1 Apr 2017 | 31 Jul 2019 |
| LEWIS, Albert Paul | Director | 1 Apr 2017 | 14 Dec 2018 |
| MELVILLE, Michael John | Director | 21 Oct 2016 | 1 Apr 2017 |
| SMITH, Richard James | Director | 30 Jun 2015 | 26 Jan 2017 |
| RABBINO, Jason | Director | 12 Sep 2014 | 21 Oct 2016 |
| BOORMAN, David John | Director | 12 Sep 2014 | 21 Oct 2016 |
| BURNESS PAULL LLP | Corporate-Secretary | 4 Feb 2013 | 18 Oct 2016 |
| YACOUBIAN, Paul | Director | 22 Mar 2005 | 30 Jun 2015 |
| FERGUSON, Steven George | Director | - | 12 Sep 2014 |
| MACDONALD, Anne | Director | - | 30 Dec 2013 |
| PAULL & WILLIAMSONS LLP | Corporate-Secretary | 6 Apr 2009 | 4 Feb 2013 |
| PAULL & WILLIAMSONS | Corporate-Secretary | 8 Dec 2006 | 6 Apr 2009 |
| STRONACHS | Corporate-Secretary | 19 Apr 1995 | 8 Dec 2006 |
| JAMES AND GEORGE COLLIE | Corporate-Secretary | 1 Jan 1989 | 19 Apr 1995 |
| FERGUSON, Derek William | Director | - | 18 Feb 1994 |
| FERGUSON, William | Director | - | 23 Jan 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Offshore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | |
| Hoover Ferguson Group Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 25 Nov 2020 |
| Cortland Trustees Limited | Ownership Of Shares 75 To 100 Percent | 8 Dec 2016 | 1 Oct 2020 |
| Hfg Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 19 Oct 2016 |
| Hfg Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 19 Oct 2016 |
| Hoover Ferguson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 19 Oct 2016 |
| Brambles Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Oct 2016 |
Accounts
Connections
Controls
- HFG Corporate Limited (SC309083)
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at HFG Corporate Limited
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at OEG Offshore Limited
- HEITON, John Miller - Director at Geosight Ltd
Companies at the same address
- Harran Limited (SC161151)
- HFG Corporate Limited (SC309083)
- OEG Cables Limited (SC391996)
- OEG Caspian Limited (SC342458)
- OEG Offshore Limited (SC092719)