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ARRAN AROMATICS LIMITED

Active
08399920·incorporated 2013-02-12

ARRAN AROMATICS LIMITED is an active UK private limited company, incorporated on 12 February 2013 at Companies House (number 08399920; OpenRegistry canonical ID GB-08399920-arran-aromatics-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-12
Registered Address
INTERNATIONAL HOUSE, KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ARRAN AROMATICS LIMITED

Filings

Check filing history of ARRAN AROMATICS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ARRAN AROMATICS LIMITED has 1 person with significant control on file:

  • Aa (Scotland) Holdings Ltd (Scotland reg. Sc831958). Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Garry Wilson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Darren William Forshaw born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp (Scotland reg. Sl018349). Notified 2017-03-03. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp (Scotland reg. Sl018349). Notified 2017-03-03. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arran (Scotland) Limited (Scotland reg. Sc559445). Notified 2017-03-06. Ceased 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp (Scotland reg. Sl018349). Notified 2017-03-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARRAN AROMATICS LIMITED has previously traded as:

  • ENDLESS NEWCO 2 LIMITED (until 2017-03-06)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08399920.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.