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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    2017-03-03 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Forshaw, Darren William
    Partner Of A Private Equity Firm born in February 1972
    Individual (97 offsprings)
    Officer
    2013-02-12 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Darren William Forshaw
    Born in February 1972
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mckendrick, Christopher Charles
    Ceo Of Arran Aromatics Limited born in April 1966
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2017-03-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Meechan, Kevin Edward
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pacitti, Mark Charles
    Non Executive Chairman born in October 1962
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Russell, Andrew Stewart
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Garry
    Partner Of A Private Equity Firm born in June 1967
    Individual (116 offsprings)
    Officer
    2013-02-12 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Garry Wilson
    Born in June 1967
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    AA (SCOTLAND) HOLDINGS LTD
    SC831958
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-03-06 ~ 2017-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-03-03 ~ 2017-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    ARRAN (SCOTLAND) LIMITED
    SC559445
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2025-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARRAN AROMATICS LIMITED

Period: 2017-03-06 ~ now
Company number: 08399920
Registered names
ARRAN AROMATICS LIMITED - now SC112087
ENDLESS NEWCO 2 LIMITED - 2017-03-06 11415994... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
16,704 GBP2025-02-28
13,734 GBP2024-02-28
Property, Plant & Equipment
191,705 GBP2025-02-28
214,076 GBP2024-02-28
Fixed Assets
208,409 GBP2025-02-28
227,810 GBP2024-02-28
Debtors
512,195 GBP2025-02-28
627,906 GBP2024-02-28
Cash at bank and in hand
568,268 GBP2025-02-28
792,845 GBP2024-02-28
Current Assets
1,904,491 GBP2025-02-28
2,408,701 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
4,152,764 GBP2024-02-28
Net Current Assets/Liabilities
1,200,686 GBP2025-02-28
-1,744,063 GBP2024-02-28
Total Assets Less Current Liabilities
1,409,095 GBP2025-02-28
-1,516,253 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-408,922 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
1,000,173 GBP2025-02-28
-1,516,253 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
1,000,172 GBP2025-02-28
-1,516,254 GBP2024-02-28
Equity
1,000,173 GBP2025-02-28
-1,516,253 GBP2024-02-28
Average Number of Employees
592024-02-29 ~ 2025-02-28
572023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
456,190 GBP2025-02-28
530,281 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Other
-87,872 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
264,485 GBP2025-02-28
316,205 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,152 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-87,872 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
191,705 GBP2025-02-28
214,076 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
384,406 GBP2025-02-28
434,927 GBP2024-02-28
Other Debtors
Current
6,286 GBP2025-02-28
0 GBP2024-02-28
Prepayments/Accrued Income
Current
104,845 GBP2025-02-28
103,099 GBP2024-02-28
Debtors - Deferred Tax Asset
Current
16,658 GBP2025-02-28
89,880 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
512,195 GBP2025-02-28
Current, Amounts falling due within one year
627,906 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
154,029 GBP2025-02-28
0 GBP2024-02-28
Trade Creditors/Trade Payables
Current
220,647 GBP2025-02-28
284,829 GBP2024-02-28
Other Taxation & Social Security Payable
Current
178,821 GBP2025-02-28
328,031 GBP2024-02-28
Other Creditors
Current
150,308 GBP2025-02-28
194,742 GBP2024-02-28
Creditors
Current
703,805 GBP2025-02-28
807,602 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
287,500 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Non-current
121,422 GBP2025-02-28
0 GBP2024-02-28
Creditors
Non-current
408,922 GBP2025-02-28
0 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,384 GBP2025-02-28
542,017 GBP2024-02-28
  • ARRAN AROMATICS LIMITED
    Info
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    Registered number 08399920
    International House, King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-12 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.