logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Russell, Andrew Stewart

    Related profiles found in government register
  • Russell, Andrew Stewart
    Scottish company director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Brooklands Avenue, Uddingston, Glasgow, G71 7AT, Scotland

      IIF 1
    • icon of address International House, King Street, Leeds, LS1 2HL, England

      IIF 2
  • Russell, Andrew Stewart
    Scottish director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Home Farm, Brodick, Isle Of Arran, KA27 8DD, United Kingdom

      IIF 3
    • icon of address Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 4
  • Russell, Andrew Stewart
    Scottish managing director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Brooklands Avenue, Uddingston, Glasgow, G71 7AT, Scotland

      IIF 5
    • icon of address 20, Victoria Road, Kirkintilloch, Glasgow, G66 5AN, Scotland

      IIF 6
  • Russell, Andrew Stewart
    British a director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Brooklands Avenue, Uddungston, South Lanarkshire, G71 7AT

      IIF 7
  • Russell, Andrew Stewart
    British company director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Home Farm, Brodick, Isle Of Arran, KA27 8DD, Scotland

      IIF 8 IIF 9
  • Mr Andrew Stewart Russell
    Scottish born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 20, Victoria Road, Kirkintilloch, Glasgow, G66 5AN, Scotland

      IIF 10
  • Mr Andrew Stewart Russell
    British born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Brooklands Avenue, Uddingston, Glasgow, G71 7AT, Scotland

      IIF 11 IIF 12
    • icon of address Home Farm, Brodick, Isle Of Arran, KA27 8DD, United Kingdom

      IIF 13
    • icon of address Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 14
  • Russell, Andrew Stewart

    Registered addresses and corresponding companies
    • icon of address Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ARRAN AROMATICS LIMITED - 2017-03-06
    icon of address Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    icon of address International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Home Farm, Brodick, Isle Of Arran, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,062 GBP2020-10-31
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 20 Victoria Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    icon of address 1 Brooklands Avenue, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 8
    icon of address Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,339 GBP2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-12-20 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address Home Farm, Brodick, Isle Of Arran
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.