ARRANCO 4 LIMITED

Company Number SC336367

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Status Active
Incorporated January 18, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

13 Queen's Road
Aberdeen
AB15 4YL

Nature of Business (SIC)
82990
Previous Names
MM&S (5338) LIMITED
Ceased on Mar 20, 2008
Financial Calendar & Filing Registry
Filing Classification Full
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Feb 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ARRANCO 4 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC336367, this organization has been active since January 2008. Primarily in the 82990 sector, the business maintains its official headquarters at 13 Queen's Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Aug 26, 2026
PDF ↗
Accounts
Mar 10, 2026
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Confirmation Statement
Jan 19, 2026
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Accounts
Apr 28, 2025
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Confirmation Statement
Jan 31, 2025
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Officers
Jun 3, 2024
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Accounts
May 16, 2024
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Confirmation Statement
Jan 18, 2024
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Accounts
Oct 5, 2023
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Accounts
Jun 7, 2023
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Officers
May 19, 2023
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Officers
May 17, 2023
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Officers
May 17, 2023
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Officers
May 17, 2023
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Mortgage
Feb 1, 2023
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Mortgage
Feb 1, 2023
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Confirmation Statement
Jan 18, 2023
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Accounts
Sep 23, 2022
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Confirmation Statement
Jan 13, 2022
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Accounts
Sep 23, 2021
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Mortgage
Feb 24, 2021
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Mortgage
Feb 24, 2021
PDF ↗
Confirmation Statement
Jan 13, 2021
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Mortgage
Dec 29, 2020
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Mortgage
Dec 23, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Hsbc Corporate Trustee Company (Uk) Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Sparrows Offshore International Group Ltd.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Arranco 3 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 18 years
Directory of Officers
Active
Active
Active
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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