ARRANCO 3 LIMITED

🌳Matureactive
SC333603 · ltd · incorporated 2007-11-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 18.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 confirmation-statement
  • 1 accounts
Last 180 days
3
filings
  • 2 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-03-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-03
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  3. 2025-04-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-02-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-05-28
    ANDERSON, Nicola Pamela appointed
    director
  8. 2024-05-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-01-24
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2023-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-06-07
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2023-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-05-17
    BUCKHAM, David William appointed
    director
  14. 2023-05-17
    CORBIN, Matthew William John appointed
    director
  15. 2023-05-17
    JOHNSON, Neil Austin resigned
    director
  16. 2023-05-17
    MITCHELL, Stewart Andrew Alan resigned
    director
  17. 2023-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-02-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2023-02-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-02-01
    🔓
    Charge satisfied #6
  23. 2023-02-01
    🔓
    Charge satisfied #5
  24. 2022-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-02-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2021-02-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2021-02-24
    🔓
    Charge satisfied #4
  29. 2021-02-24
    🔓
    Charge satisfied #3
  30. 2020-12-22
    🔒
    Charge registered #6
    Lender: Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
  31. 2020-12-22
    🔒
    Charge registered #5
    Lender: Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
  32. 2014-09-17
    GLEN, Andrew Lundie resigned
    director
  33. 2014-09-17
    JOHNSON, Neil Austin appointed
    director
  34. 2014-04-07
    MITCHELL, Stewart Andrew Alan appointed
    director
  35. 2014-04-07
    SEDGE, Douglas Alan resigned
    director
  36. 2012-11-09
    🔓
    Charge satisfied #2
  37. 2012-11-09
    🔓
    Charge satisfied #1
  38. 2012-11-05
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  39. 2012-11-05
    MD SECRETARIES LIMITED resigned
    corporate-secretary
  40. 2012-10-24
    BRAYSHAW, Martin John resigned
    director
  41. 2012-10-24
    PINCHBECK, Robin Hunter resigned
    director
  42. 2012-10-24
    🔒
    Charge registered #4
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  43. 2012-10-23
    🔒
    Charge registered #3
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  44. 2011-09-26
    ALEXANDER, Benjamin Charles resigned
    director
  45. 2011-09-26
    SLATER, Iain Robert resigned
    director
  46. 2011-09-01
    GLEN, Andrew Lundie appointed
    director
  47. 2011-08-31
    HOWARTH, Leigh James resigned
    director
  48. 2011-02-15
    MD SECRETARIES LIMITED appointed
    corporate-secretary
  49. 2011-02-07
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  50. 2011-01-10
    BRAYSHAW, Martin John appointed
    director
Showing most recent 50 of 71 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Sparrows Offshore International Group Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sparrows Offshore International Group Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARRANCO 3 LIMITED
This company · SC333603

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sparrows Offshore International Group Ltd.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/08/2024
3 historic (ceased) PSCs
  • Hawk Holdco Limitedceased 28/08/2024· 25-50% shares · 25-50% voting · board control
  • Sparrows Offshore International Group Ltd.ceased 06/04/2016· 75-100% shares · 75-100% voting · board control
  • Hsbc Corporate Trustee Company (Uk) Limitedceased 06/04/2016· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
COWRIE HOLDINGS LIMITED
SC700069 · est 2021 · no financials extracted
4y
DUGUID PROPERTY HOLDINGS LTD
SC876768 · est 2026 · no financials extracted
ELEMENTAL GROUP HOLDINGS LIMITED
SC809860 · est 2024 · no financials extracted
1y
ERIS GG LIMITED
SC053155 · est 1973 · no financials extracted
52y
ESSLEMONT PARTNERS LIMITED
SC447219 · est 2013 · no financials extracted
13y
ETHOSENERGY (MIDDLE EAST) LIMITED
SC099690 · est 1986 · no financials extracted
39y
ETOH MARKETING LIMITED
SC557844 · est 2017 · no financials extracted
9y
FIDONA PROPERTY LIMITED
SC835551 · est 2025 · no financials extracted
1y
FORTH GROUP LIMITED
SC227669 · est 2002 · no financials extracted
24y
FRASER & MULLIGAN TRUSTEES LIMITED
SC516066 · est 2015 · no financials extracted
10y
G A ENGINEERING (GROUP) LIMITED
SC448644 · est 2013 · no financials extracted
12y
G B ENGLAND HOLDINGS LIMITED
SC808864 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-11-07
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (4 active · 17 resigned)

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2012-11-05
View their other companies + combined net worth →
Active
ANDERSON, Nicola Pamela
director · ~45y · appointed 2024-05-28
View their other companies + combined net worth →
Active
BUCKHAM, David William
director · ~55y · appointed 2023-05-17
View their other companies + combined net worth →
Active
CORBIN, Matthew William John
director · ~53y · appointed 2023-05-17
View their other companies + combined net worth →
Active
MACLAY MURRAY & SPENS LLP
corporate-nominee-secretary · appointed 2007-11-07 · resigned 2011-02-07
Resigned
MD SECRETARIES LIMITED
corporate-secretary · appointed 2011-02-15 · resigned 2012-11-05
Resigned
ALEXANDER, Benjamin Charles
director · ~58y · appointed 2008-03-31 · resigned 2011-09-26
Resigned
BANNISTER, Adrian John
director · ~62y · appointed 2008-03-14 · resigned 2010-08-05
Resigned
BRAYSHAW, Martin John
director · ~71y · appointed 2011-01-10 · resigned 2012-10-24
Resigned
GLEN, Andrew Lundie
director · ~63y · appointed 2011-09-01 · resigned 2014-09-17
Resigned
HOWARTH, Leigh James
director · ~62y · appointed 2011-01-10 · resigned 2011-08-31
Resigned
JOHNSON, Neil Austin
director · ~57y · appointed 2014-09-17 · resigned 2023-05-17
Resigned
JORDAN, John Robert
director · ~70y · appointed 2008-03-14 · resigned 2009-11-25
Resigned
MITCHELL, Stewart Andrew Alan
director · ~60y · appointed 2014-04-07 · resigned 2023-05-17
Resigned
PINCHBECK, Robin Hunter
director · ~74y · appointed 2009-11-25 · resigned 2012-10-24
Resigned
SEDGE, Douglas Alan
director · ~71y · appointed 2009-11-25 · resigned 2014-04-07
Resigned
SLATER, Iain Robert
director · ~60y · appointed 2010-07-09 · resigned 2011-09-26
Resigned
THOMSON, Graham
director · ~67y · appointed 2009-11-25 · resigned 2010-06-30
Resigned
WILDIG, Simon Roger
director · ~68y · appointed 2008-03-31 · resigned 2010-07-09
Resigned
VINDEX LIMITED
corporate-nominee-director · appointed 2007-11-07 · resigned 2008-03-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
A registered charge22/12/202001/02/2023
satisfied
Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
A registered charge22/12/202001/02/2023
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Security accession deed1 property24/10/201224/02/2021
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Floating charge1 property23/10/201224/02/2021
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property31/03/200809/11/2012
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Group debenture1 property31/03/200809/11/2012

Recent filings (118 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-02-03
accounts-with-accounts-type-full
accounts · AA
2025-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
accounts-with-accounts-type-full
accounts · AA
2024-05-16
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-full
accounts · AA
2023-10-05
change-account-reference-date-company-current-shortened
accounts · AA01
2023-06-07
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19
termination-director-company-with-name-termination-date
officers · TM01
2023-05-17