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Arran Aromatics Limited
Arran Aromatics Limited is an active company incorporated on 12 February 2013 with the registered office located in Leeds, West Yorkshire. Arran Aromatics Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
08399920
Private limited company
Age
12 years
Incorporated
12 February 2013
Size
Unreported
Confirmation
Submitted
Dated
7 February 2025
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Arran Aromatics Limited
Contact
Update Details
Address
International House
King Street
Leeds
LS1 2HL
England
Address changed on
23 Jan 2025
(9 months ago)
Previous address was
12 King Street Leeds LS1 2HL England
Companies in LS1 2HL
Telephone
01132104000
Email
Unreported
Website
Arran.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Edward Meechan
Director • Chief Executive And Financial Officer • British • Lives in Scotland • Born in Apr 1981
Mark Charles Pacitti
Director • Non Executive Chairman • British • Lives in England • Born in Oct 1962
Andrew Stewart Russell
Director • Scottish • Lives in Scotland • Born in Mar 1972
Aa (Scotland) Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Island Made Stays Ltd
Andrew Stewart Russell is a mutual person.
Active
Island Made Ventures Limited
Andrew Stewart Russell is a mutual person.
Active
Island Made Holdings Ltd
Andrew Stewart Russell is a mutual person.
Active
Aa (Scotland) Holdings Ltd
Kevin Edward Meechan is a mutual person.
Active
Arran (Scotland) Limited
Mark Charles Pacitti and Kevin Edward Meechan are mutual people.
Dissolved
Morlife UK Limited
Andrew Stewart Russell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£568.27K
Decreased by £224.58K (-28%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 2 (+4%)
Total Assets
£2.11M
Decreased by £523.61K (-20%)
Total Liabilities
-£1.11M
Decreased by £3.04M (-73%)
Net Assets
£1M
Increased by £2.52M (-166%)
Debt Ratio (%)
53%
Decreased by 104.85% (-67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Arran (Scotland) Limited (PSC) Resigned
9 Months Ago on 23 Jan 2025
Aa (Scotland) Holdings Ltd (PSC) Appointed
9 Months Ago on 23 Jan 2025
Mark Charles Pacitti Resigned
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Feb 2025
Satisfaction of charge 083999200001 in full
Submitted on 7 Feb 2025
Registration of charge 083999200004, created on 23 January 2025
Submitted on 27 Jan 2025
Registration of charge 083999200003, created on 16 January 2025
Submitted on 24 Jan 2025
Registration of charge 083999200002, created on 16 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Mark Charles Pacitti as a director on 23 January 2025
Submitted on 23 Jan 2025
Notification of Aa (Scotland) Holdings Ltd as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 12 King Street Leeds LS1 2HL England to International House King Street Leeds LS1 2HL on 23 January 2025
Submitted on 23 Jan 2025
Cessation of Arran (Scotland) Limited as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
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Repayment History
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