Arranco 3 Limited
- Company number
- SC333603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2007
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- MM&S (5306) Limited (until 13 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORBIN, Matthew William John | Director | 17 May 2023 | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Arranco 3 Limited → Sparrows Offshore International Group Ltd → Altrad UK Limited
Controls
- Arranco 4 Limited (SC336367)
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- Airies Topco Limited (SC521717)
- Airies Windfarm Limited (SC407954)
- Ancala (Scot) LP (SL033238)
- Apex Agility Limited (SC437616)
- Arranco 4 Limited (SC336367)
- Bella Scottish Limited Partnership (SL024841)