OpenCompanies

Arran Earthworx Ltd

Company number
SC107321
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1987
Nature of business
Support services to forestry
Construction of other civil engineering projects n.e.c.
Site preparation

Registered office

Taigh Brae
Lamlash
Isle Of Arran
KA27 8JT

Previous names

  • Arran Plant Ltd (until 8 Mar 2024)
  • J.W. Boal & Sons Limited (until 26 Feb 1999)
  • Tangohall Limited (until 11 Nov 1987)

Officers

NameRoleAppointedResigned
THOMSON, Alison Director 1 Apr 2025
THOMSON, John Andrew Director 29 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Iain Morrison Thomsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 29 Feb 2024
Mr Graham Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 29 Feb 2024
Mr John Andrew Thomson Ownership Of Shares 75 To 100 Percent 29 Feb 2024 3 Jul 2024
Mr Iain Morrison Thomson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2024

Accounts

Data