ARRAN AROMATICS LIMITED

Company number 08399920

1 active person with significant control / 0 active statements

Arran (Scotland) Limited (Active)

• Correspondence address: Home Farm House, Brodick, Isle Of Arran, Scotland, KA27 8DD
• Notified on: 6 March 2017
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc559445
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 March 2017
• Ceased on: 6 March 2017
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl018349
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 3 March 2017
• Ceased on: 6 March 2017
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl018349
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 3 March 2017
• Ceased on: 6 March 2017
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl018349
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Garry Wilson (Ceased)

• Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Darren William Forshaw (Ceased)

• Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%