OpenCompanies

Arran Aromatics Limited

Company number
08399920
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2013
Nature of business
Other manufacturing n.e.c.

Registered office

International House
King Street
Leeds
LS1 2HL

Previous names

  • Endless Newco 2 Limited (until 6 Mar 2017)

Control

NameNature of controlNotifiedCeased
Aa (Scotland) Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2025
Arran (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2017 23 Jan 2025
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Mar 2017 6 Mar 2017
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2017 6 Mar 2017
Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2017 6 Mar 2017
Mr Garry Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 3 Mar 2017
Mr Darren William Forshaw Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 3 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 - £1,438,498 £1,280,940 1
28 Feb 2025 - £1,000,173 £568,268 57
28 Feb 2024 - - £792,845 59
28 Feb 2023 - - £304,546 62
28 Feb 2022 £4,866,731 - £783,307 62
28 Feb 2021 - - £547,851 72
28 Feb 2020 - - £336,385 82
28 Feb 2019 - - - -
28 Feb 2018 - - - -
28 Feb 2017 - - - -
28 Feb 2016 Dormant - £1 - -
28 Feb 2015 Dormant - £100 £100 -
28 Feb 2014 Dormant - £100 £100 -

Connections

Owned by

Arran Aromatics Limited → AA (Scotland) Holdings Ltd

Companies at the same address

Data