CompaniesInTheUK

ARRAN AROMATICS LIMITED

Company number 08399920 ·

Active

2 active / 6 ceased · persons with significant control

Aa (Scotland) Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-23
Correspondence address
Home Farm House, Brodick, Isle Of Arran, KA27 8DD, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc831958
Country registered
Scotland

Arran (Scotland) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-06
Correspondence address
Home Farm House, Brodick, Isle Of Arran, KA27 8DD, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc559445
Country registered
Scotland

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-06
Ceased on
2017-03-06
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl018349
Country registered
Scotland

Arran (Scotland) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-06
Ceased on
2025-01-23
Correspondence address
Home Farm House, Brodick, Isle Of Arran, KA27 8DD, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc559445
Country registered
Scotland

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-03
Ceased on
2017-03-06
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl018349
Country registered
Scotland

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-03
Ceased on
2017-03-06
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl018349
Country registered
Scotland

Garry Wilson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-03
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

Mr Darren William Forshaw

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-03
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF