ARRAN AROMATICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arran Aromatics Limited. The company was founded 11 years ago and was given the registration number 08399920. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	ARRAN AROMATICS LIMITED
Company Number	:	08399920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2013
End of financial year	:	28 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, King Street, Leeds, England, LS1 2HL	Director	01 April 2019	Active
12, King Street, Leeds, England, LS1 2HL	Director	01 April 2019	Active
12, King Street, Leeds, England, LS1 2HL	Director	01 March 2020	Active
12, Long Craig Walk, Kirkcaldy, Scotland, KY1 1SJ	Director	03 March 2017	Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF	Director	12 February 2013	Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF	Director	08 February 2018	Active
102, Park Street, London, England, W1K 6NE	Director	03 March 2017	Active
Salehurst Park Farm, Robertsbridge, East Sussex, England, TN32 5NG	Director	03 March 2017	Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF	Director	12 February 2013	Active

People with Significant Control

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp
Notified on	:	06 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Arran (Scotland) Limited
Notified on	:	06 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Home Farm House, Brodick, Isle Of Arran, Scotland, KA27 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp
Notified on	:	03 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp
Notified on	:	03 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Garry Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	3, Whitehall Quay, Leeds, LS1 4BF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Darren William Forshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	3, Whitehall Quay, Leeds, LS1 4BF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ARRAN AROMATICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement