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.

Parent entities and officers
Active 3
  • 1
    Meechan, Kevin Edward
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    12, King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2018-09-13
    OF - director → CIF 0
  • 2
    Santinon, Francesco Aurelio
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Keasey, Adam Ross
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ 2025-01-23
    OF - director → CIF 0
  • 4
    Pacitti, Mark Charles
    Non-Executive Chairman born in October 1962
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2025-01-23
    OF - director → CIF 0
parent relation
Company in focus

ARRAN (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
11 GBP2024-03-31
11 GBP2023-03-31
Net Current Assets/Liabilities
11 GBP2024-03-31
11 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
11 GBP2024-03-31
11 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31

Related profiles found in government register
  • ARRAN (SCOTLAND) LIMITED
    Info
    Registered number SC559445
    Home Farm House, Brodick, Isle Of Arran KA27 8DD
    Private Limited Company incorporated on 2017-03-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • ARRAN (SCOTLAND) LIMITED
    S
    Registered number Sc559445
    Home Farm House, Brodick, Isle Of Arran, Scotland, KA27 8DD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516,253 GBP2024-02-28
    Person with significant control
    2017-03-06 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.