ARRAN AROMATICS LIMITED

Key Data

Status

Active

Company No.

08399920

Incorporation date

12/02/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2013)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

07/02/2025

Satisfaction of charge 083999200001 in full

View PDF (1 pages)

27/01/2025

Registration of charge 083999200004, created on 2025-01-23

View PDF (8 pages)

24/01/2025

Registration of charge 083999200002, created on 2025-01-16

View PDF (18 pages)

24/01/2025

Registration of charge 083999200003, created on 2025-01-16

View PDF (18 pages)

23/01/2025

Termination of appointment of Mark Charles Pacitti as a director on 2025-01-23

View PDF (1 pages)

23/01/2025

Notification of Aa (Scotland) Holdings Ltd as a person with significant control on 2025-01-23

View PDF (2 pages)

23/01/2025

Cessation of Arran (Scotland) Limited as a person with significant control on 2025-01-23

View PDF (1 pages)

23/01/2025

Registered office address changed from 12 King Street Leeds LS1 2HL England to International House King Street Leeds LS1 2HL on 2025-01-23

View PDF (1 pages)

21/01/2025

Resolutions

View PDF (1 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

11/06/2024

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to 12 King Street Leeds LS1 2HL on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Kevin Edward Meechan on 2022-10-01

View PDF (2 pages)

13/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (14 pages)

25/04/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Kevin Edward Meechan on 2020-06-01

View PDF (2 pages)

15/03/2021

Appointment of Mr Andrew Stewart Russell as a director on 2020-03-01

View PDF (2 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

06/10/2020

Second filing of Confirmation Statement dated 2018-02-12

View PDF (4 pages)

17/07/2020

Notification of Arran (Scotland) Limited as a person with significant control on 2017-03-06

View PDF (2 pages)

17/07/2020

Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 2017-03-06

View PDF (1 pages)

17/07/2020

Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv B Lp as a person with significant control on 2017-03-06

View PDF (1 pages)

17/07/2020

Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 2017-03-03

View PDF (2 pages)

17/07/2020

Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 2017-03-06

View PDF (1 pages)

17/07/2020

Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv B Lp as a person with significant control on 2017-03-03

View PDF (2 pages)

17/07/2020

Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 2017-03-06

View PDF (2 pages)

17/07/2020

Cessation of Darren William Forshaw as a person with significant control on 2017-03-03

View PDF (1 pages)

17/07/2020

Cessation of Garry Wilson as a person with significant control on 2017-03-03

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

17/04/2019

Termination of appointment of Francesco Aurelio Santinon as a director on 2019-04-05

View PDF (1 pages)

15/04/2019

Termination of appointment of Christopher Charles Mckendrick as a director on 2019-04-12

View PDF (1 pages)

09/04/2019

Appointment of Mr Kevin Edward Meechan as a director on 2019-04-01

View PDF (2 pages)

09/04/2019

Appointment of Mr Mark Charles Pacitti as a director on 2019-04-01

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

27/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (3 pages)

27/02/2018

Termination of appointment of William Valerian Wellesley as a director on 2018-02-08

View PDF (2 pages)

27/02/2018

Appointment of Mr Christopher Charles Mckendrick as a director on 2018-02-08

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

27/04/2017

Termination of appointment of Darren William Forshaw as a director on 2017-04-20

View PDF (1 pages)

27/04/2017

Termination of appointment of Allan Mackinnon Caldwell as a director on 2017-04-20

View PDF (1 pages)

08/03/2017

Appointment of Mr Francesco Aurelio Santinon as a director on 2017-03-03

View PDF (2 pages)

08/03/2017

Appointment of Mr William Valerian Wellesley as a director on 2017-03-03

View PDF (2 pages)

08/03/2017

Registration of charge 083999200001, created on 2017-03-03

View PDF (29 pages)

07/03/2017

Termination of appointment of Garry Wilson as a director on 2017-03-03

View PDF (1 pages)

07/03/2017

Appointment of Mr Allan Mackinnon Caldwell as a director on 2017-03-03

View PDF (2 pages)

06/03/2017

Certificate of change of name

View PDF (3 pages)

06/03/2017

Resolutions

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

23/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

09/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

25/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

12/02/2013

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARRAN AROMATICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
62
2.02M
-
0.00
783.31K
-

2023
59
1.99M
-
0.00
304.55K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Santinon, Francesco Aurelio	Director	03/03/2017 - 05/04/2019	23
Wilson, Garry	Director	12/02/2013 - 03/03/2017	106
Caldwell, Allan Mackinnon	Director	03/03/2017 - 20/04/2017	14
Pacitti, Mark Charles	Director	01/04/2019 - 23/01/2025	6
Mckendrick, Christopher Charles	Director	08/02/2018 - 12/04/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ARRAN AROMATICS LIMITED

ARRAN AROMATICS LIMITED is an(a) Active company incorporated on 12/02/2013 with the registered office located at International House, King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAN AROMATICS LIMITED?

ARRAN AROMATICS LIMITED is currently Active. It was registered on 12/02/2013 .

Where is ARRAN AROMATICS LIMITED located?

ARRAN AROMATICS LIMITED is registered at International House, King Street, Leeds LS1 2HL.

What does ARRAN AROMATICS LIMITED do?

ARRAN AROMATICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARRAN AROMATICS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.