Register entry · No. SC093570
ARRAN ESTATES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,931,984.
Accounts to 30 Jun 2026 · See it -
Clear
Trading history
Incorporated 3 Jun 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ARRAN HOUSE, ARRAN ROAD, PERTH, PERTHSHIRE, PH1 3DZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 9
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Names
- ARRAN ESTATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £18,370 | £2,931,984 | 7 |
| 30 Jun 2025 | not published | not published | £21,299 | £2,991,613 | 5 |
| 30 Jun 2024 * | not published | not published | £62,690 | £3,014,230 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Bruce Wallace | Director | — | — | April 1941 | British · Scotland |
| Paul Alan Gibson | Director | — | — | December 1956 | British · Scotland |
| Lorna Elizabeth Gibson | Director | 25 Mar 2002 | — | December 1959 | British · Scotland |
| Mary Ann Wallace | Director | 22 Jul 2024 | — | December 1947 | British · United Kingdom |
| Duncan Bruce Wallace | Secretary | — | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Bruce Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Dec 2016 | — | April 1941 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARRAN ESTATES LIMITED still trading?
The register shows ARRAN ESTATES LIMITED as active.
What does ARRAN ESTATES LIMITED do?
It files these industry codes 41100 (Development of building projects); 68201 (Renting and operating of Housing Association real estate).
When was ARRAN ESTATES LIMITED set up?
It was incorporated on 3 June 1985.
When are ARRAN ESTATES LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ARRAN ESTATES LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs ARRAN ESTATES LIMITED?
ARRAN ESTATES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House