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.
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Russell, Andrew Stewart
Russell, Andrew Stewart
British a director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Brooklands Avenue, Uddungston, South Lanarkshire, G71 7AT
Russell, Andrew Stewart
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew Stewart
Scottish company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew Stewart
Scottish director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew Stewart
Scottish managing director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Stewart Russell
British born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Stewart Russell
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 14 20, Victoria Road, Kirkintilloch, Glasgow, G66 5AN, Scotland
Russell, Andrew Stewart
Registered addresses and corresponding companies
IIF 15 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
- 1
AAH REALISATION LIMITED
- nowARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24BKF EIGHTY-FIVE LIMITED - 2013-08-06 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (6 parents)Officer
2013-08-09 ~ dissolvedIIF 3 - director → ME - 2
AAL REALISATIONS LIMITED
- nowARRAN AROMATICS LIMITED - 2017-03-06 Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved corporate (4 parents)Officer 1997-10-13 ~ dissolvedIIF 1 - director → ME - 3
ARRAN AROMATICS LIMITED
- nowENDLESS NEWCO 2 LIMITED - 2017-03-06 International House, King Street, Leeds, EnglandCorporate (3 parents)Equity (Company account)-1,516,253 GBP2024-02-28Officer 2020-03-01 ~ nowIIF 5 - director → ME - 4 Home Farm, Brodick, Isle Of Arran, United KingdomDissolved corporate (3 parents)Equity (Company account)-142,062 GBP2020-10-31Officer 2016-10-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 20 Victoria Road, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Officer 2024-09-17 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomCorporate (4 parents)Officer 2024-09-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 1 Brooklands Avenue, Uddingston, Glasgow, ScotlandCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 8 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-17,339 GBP2022-12-31Officer 2018-12-20 ~ dissolvedIIF 7 - director → ME 2018-12-20 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Home Farm, Brodick, Isle Of ArranDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-28Officer 2013-08-19 ~ dissolvedIIF 2 - director → ME
