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ARRANGLEN LIMITED (Sc182141)

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Introduction

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Updated On: 19/08/2026
A

ARRANGLEN LIMITED

ARRANGELEN LIMITED is an active private limited company incorporated in Scotland on 15 January 1998. It is registered at 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, PA16 0EQ. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is wholly owned and controlled by Dalglen (No. 1812) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are James Easdale and Gail Easdale.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 24 June 2026, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 26 March 2026; the next is due by 29 January 2027. All filing obligations are currently up to date.

Status

active

Active since 28 years ago

Company No

SC182141

LTD Company

Age

28 Years

Incorporated 15 January 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 January 2026 (7 months ago)
Submitted on 26 March 2026 (5 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Contact

Address

99 Earnhill Road Larkfield Industrial Estate Greenock, PA16 0EQ,

Timeline

22 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jan 98
Director Joined
May 10
Director Left
Aug 12
Loan Secured
Nov 13
Director Left
Jan 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Owner Exit
Sept 17
Loan Cleared
Oct 24
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

EASDALE, Alexander

Resigned
Earnhill Road, GreenockPA16 0EQ
Born April 1968
Director
Appointed 30 Apr 2010
Resigned 21 Jun 2012

EASDALE, James

Active
99 Earnhill Road, GreenockPA16 0EQ
Born March 1971
Director
Appointed 15 Jan 1998

EASDALE, Gail

Active
99 Earnhill Road, GreenockPA16 0EQ
Born April 1967
Director
Appointed 15 Jan 1998

EASDALE, Christina

Resigned
99 Earnhill Road, GreenockPA16 0EQ
Born July 1943
Director
Appointed 15 Jan 1998
Resigned 13 Oct 2014

REID, Brian

Resigned
5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
Appointed 15 Jan 1998
Resigned 15 Jan 1998

MABBOTT, Stephen

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 15 Jan 1998
Resigned 15 Jan 1998

Persons with significant control

2

1 Active
1 Ceased

Mr James Easdale

Ceased
99 Earnhill Road, GreenockPA16 0EQ
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Dalglen (No, 1812) Limited

Active
Larkfield Industrial Estate, GreenockPA16 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2017

Fundings

Financials

Latest Activities

Filing History

134

Accounts With Accounts Type Full
24 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
18 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
7 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2017
MR04Satisfaction of Charge
Resolution
26 July 2017
RESOLUTIONSResolutions
Memorandum Articles
26 July 2017
MAMA
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
22 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2013
CH03Change of Secretary Details
Legacy
5 April 2013
MG01sMG01s
Legacy
5 April 2013
MG01sMG01s
Legacy
4 April 2013
MG01sMG01s
Legacy
4 April 2013
MG01sMG01s
Legacy
3 April 2013
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Accounts Amended With Made Up Date
2 February 2012
AAMDAAMD
Accounts Amended With Accounts Type Full
2 February 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Legacy
9 November 2011
MG03sMG03s
Legacy
26 October 2011
MG03sMG03s
Legacy
20 October 2011
MG02sMG02s
Legacy
20 October 2011
MG02sMG02s
Legacy
20 October 2011
MG02sMG02s
Legacy
20 October 2011
MG02sMG02s
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Accounts With Accounts Type Medium
31 October 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Medium
20 October 2008
AAAnnual Accounts
Legacy
30 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 October 2007
AAAnnual Accounts
Legacy
26 June 2007
287Change of Registered Office
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2005
AAAnnual Accounts
Legacy
18 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
14 October 2004
410(Scot)410(Scot)
Legacy
9 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Legacy
23 September 2003
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Small
17 March 2003
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Legacy
14 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2001
AAAnnual Accounts
Resolution
11 October 2001
RESOLUTIONSResolutions
Legacy
29 June 2001
88(2)R88(2)R
Resolution
14 May 2001
RESOLUTIONSResolutions
Resolution
31 March 2001
RESOLUTIONSResolutions
Legacy
31 March 2001
123Notice of Increase in Nominal Capital
Legacy
31 March 2001
363sAnnual Return (shuttle)
Legacy
31 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 October 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
28 July 1999
410(Scot)410(Scot)
Legacy
28 July 1999
410(Scot)410(Scot)
Legacy
28 July 1999
410(Scot)410(Scot)
Legacy
28 July 1999
410(Scot)410(Scot)
Legacy
28 June 1999
410(Scot)410(Scot)
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
225Change of Accounting Reference Date
Legacy
2 April 1999
363b363b
Legacy
28 April 1998
410(Scot)410(Scot)
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
287Change of Registered Office
Resolution
16 January 1998
RESOLUTIONSResolutions
Incorporation Company
15 January 1998
NEWINCIncorporation