Company Information for

ARRANBAY LIMITED

REF: JPB, 2 CARMENT DRIVE, SHAWLANDS, GLASGOW, G41 3PP,

Company Registration Number

SC228773

Private Limited Company

Active

About Arranbay Ltd

ARRANBAY LIMITED was founded on 2002-03-05 and has its registered office in Shawlands. The organisation's status is listed as "Active". Arranbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ARRANBAY LIMITED
Legal Registered Office
REF: JPB
2 CARMENT DRIVE
SHAWLANDS
GLASGOW
G41 3PP
Other companies in G41

Filing Information

Company NumberSC228773
Date formed2002-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:38:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Beresford Company Secretary SOLICITOR 2002-03-15 SCOTLAND
John Beresford Director SOLICITOR 2002-03-15 SCOTLAND
Mary Beresford Director RETIRED 2011-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Beresford Director 2002-03-15 2010-05-30
Brian Reid Ltd. Nominated Secretary 2002-03-05 2002-03-15
Stephen Mabbott Ltd. Nominated Director 2002-03-05 2002-03-15

Related Directorships for John Beresford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Beresford ESQUIVE LIMITEDCompany Secretary 2009-01-23 CURRENT 2008-11-14 Active
John Beresford DENADA CONSULTING LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
John Beresford CARMENT DRIVE LIMITEDCompany Secretary 2003-03-21 CURRENT 2003-03-21 Active
John Beresford GLASGOW CENTRAL TENANCIES LIMITEDCompany Secretary 1996-04-17 CURRENT 1993-11-18 Active

Related Directorships for John Beresford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Beresford ESQUIVE LIMITEDDirector 2009-01-23 CURRENT 2008-11-14 Active
John Beresford DENADA CONSULTING LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Active
John Beresford CARMENT DRIVE LIMITEDDirector 2003-03-21 CURRENT 2003-03-21 Active
John Beresford BIRCHGROVE PROPERTIES (GLASGOW) LIMITEDDirector 1994-06-01 CURRENT 1988-08-23 Active
John Beresford GLASGOW CENTRAL TENANCIES LIMITEDDirector 1993-11-18 CURRENT 1993-11-18 Active

Related Directorships for Mary Beresford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Beresford CARMENT DRIVE LIMITEDDirector 2011-07-01 CURRENT 2003-03-21 Active
Mary Beresford BIRCHGROVE PROPERTIES (GLASGOW) LIMITEDDirector 2011-07-01 CURRENT 1988-08-23 Active
Mary Beresford GLASGOW CENTRAL TENANCIES LIMITEDDirector 2011-07-01 CURRENT 1993-11-18 Active
Mary Beresford DENADA CONSULTING LIMITEDDirector 2011-07-01 CURRENT 2005-07-28 Active