Arran Aromatics Limited

Active08399920 Private limited company
Incorporated
12 February 2013 (13 years)
Previously known as
Endless Newco 2 Limited (until 6 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Kevin Edward Meechan
Accounts type
Total exemption full
Region
Yorkshire
Address
International House
King Street
Leeds
LS1 2HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
Scottish
Born March 1972 (54)
Meechan, Kevin Edward
Director · Appointed 1 April 2019
British
Born April 1981 (45)
Officer history (7 former)
23 January 2025
Resigned Pacitti, Mark Charles as Director
1 March 2020
Appointed Russell, Andrew Stewart as Director
12 April 2019
Resigned Mckendrick, Christopher Charles as Director
5 April 2019
Resigned Santinon, Francesco Aurelio as Director
1 April 2019
Appointed Meechan, Kevin Edward as Director
1 April 2019
Appointed Pacitti, Mark Charles as Director
8 February 2018
Appointed Mckendrick, Christopher Charles as Director
8 February 2018
Resigned Wellesley, William Valerian as Director
20 April 2017
Resigned Forshaw, Darren William as Director
20 April 2017
Resigned Caldwell, Allan Mackinnon as Director
3 March 2017
Appointed Wellesley, William Valerian as Director
3 March 2017
Appointed Santinon, Francesco Aurelio as Director
3 March 2017
Resigned Wilson, Garry as Director
3 March 2017
Appointed Caldwell, Allan Mackinnon as Director
12 February 2013
Appointed Wilson, Garry as Director
12 February 2013
Appointed Forshaw, Darren William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc831958
Former controllers (6)
23 January 2025
Ceased Arran (Scotland) Limited — Owns 75–100% of shares
6 March 2017
Ceased Endless IV (GP) LP As General Partner of Endless Fund IV A LP — Owns 25–50% of shares
6 March 2017
Ceased Endless IV (GP) LP As General Partner of Endless Fund IV A LP — Owns 25–50% of shares
6 March 2017
Ceased Endless IV (GP) LP As General Partner of Endless Fund IV B LP — Owns 25–50% of shares
3 March 2017
Ceased Garry Wilson — Owns 50–75% of shares
3 March 2017
Ceased Darren William Forshaw — Owns 50–75% of shares

Financials

Net Assets
£1,000,173
Cash
£568,268
Employees
59
Debt Ratio
53%
Current Ratio
2.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,933,600) (£2,215,797) (£1,933,364) (£1,826,311) (£1,516,253) £1,000,173
Balance sheet detail
202520242023202220212020
Fixed Assets£208,409£227,810£160,128£90,309£74,233£97,279
Current Assets£1,904,491£2,408,701£1,622,003£1,942,983£1,308,064£1,312,296
Debtors£512,195£627,906£436,440£297,748£167,333£387,366
Cash£568,268£792,845£304,546£783,307£547,851£336,385
Creditors (< 1 year)£703,805£807,602£3,608,442£3,966,656£3,598,094£3,343,175
Creditors (> 1 year)£408,922
Net Current Assets£1,200,686(£1,744,063)(£1,986,439)(£2,023,673)(£2,290,030)(£2,030,879)
Net Assets£1,000,173
Shareholder Funds£1,000,173(£1,516,253)(£1,826,311)(£1,933,364)(£2,215,797)(£1,933,600)

Turnover£4,866,731
Cost of Sales£2,022,641
Gross Profit£2,844,090
Admin Expenses£2,653,265
Operating Profit£394,572
Profit Before Tax£239,372
Tax£0
Profit for Period£239,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts28 February 2026
9 February 2026Confirmation statement with no updates7 February 2026
10 June 2025Total exemption full accounts28 February 2025
17 February 2025Confirmation statement with updates7 February 2025
7 February 2025Satisfaction of a charge in full
Show all recent filings

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