OpenCompanies

Arranco 3 Limited

Company number
SC333603
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2007
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Previous names

  • MM&S (5306) Limited (until 13 Mar 2008)

Control

NameNature of controlNotifiedCeased
Sparrows Offshore International Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Hsbc Corporate Trustee Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Hawk Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Aug 2024
Sparrows Offshore International Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2024

Connections

Owned by

Arranco 3 Limited → Sparrows Offshore International Group LtdAltrad UK Limited

Controls

Companies at the same address

Data