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Company Information for

ARRAN (SCOTLAND) LIMITED

HOME FARM HOUSE, BRODICK, ISLE OF ARRAN, KA27 8DD,
Company Registration Number
SC559445
Private Limited Company
Active

Company Overview

About Arran (scotland) Ltd
ARRAN (SCOTLAND) LIMITED was founded on 2017-03-06 and has its registered office in Isle Of Arran. The organisation's status is listed as "Active". Arran (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARRAN (SCOTLAND) LIMITED
 
Legal Registered Office
HOME FARM HOUSE
BRODICK
ISLE OF ARRAN
KA27 8DD
 
Filing Information
Company Number SC559445
Company ID Number SC559445
Date formed 2017-03-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:22:11
Primary Source:Companies House
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Company Officers of ARRAN (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO AURELIO SANTINON
 Director 2017-03-06
WILLIAM VALERIAN WELLESLEY
 Director 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO AURELIO SANTINON VOLANTI MEDIA (HOLDINGS) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
FRANCESCO AURELIO SANTINON COSMO MIDCO LIMITED Director 2017-05-27 CURRENT 2017-03-16 Liquidation
FRANCESCO AURELIO SANTINON COSMO TOPCO LIMITED Director 2017-05-27 CURRENT 2017-03-16 Liquidation
FRANCESCO AURELIO SANTINON ARRAN AROMATICS LIMITED Director 2017-03-03 CURRENT 2013-02-12 Active
FRANCESCO AURELIO SANTINON ENDLESS FIRST PARTNER LIMITED Director 2016-01-25 CURRENT 2011-06-17 Active
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
WILLIAM VALERIAN WELLESLEY TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
WILLIAM VALERIAN WELLESLEY TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Change of details for Endless Iv (Gp) Llp as a person with significant control on 2024-01-31
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-10-12Director's details changed for Mr Mark Charles Pacitti on 2022-10-01
2022-10-11Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-11Director's details changed for Mr Adam Ross Keasey on 2022-10-01
2022-08-10RP04CS01
2022-08-05SH08Change of share class name or designation
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON
2022-05-03DIRECTOR APPOINTED MR ADAM ROSS KEASEY
2022-05-03AP01DIRECTOR APPOINTED MR ADAM ROSS KEASEY
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-01-11PSC02Notification of Endless Llp as a person with significant control on 2020-07-23
2021-01-11PSC05Change of details for Endless Iv (Gp) Llp as a person with significant control on 2020-07-23
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-23MEM/ARTSARTICLES OF ASSOCIATION
2020-07-23SH0116/07/20 STATEMENT OF CAPITAL GBP 11.7
2020-07-20RP04CS01
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-26AP01DIRECTOR APPOINTED MR MARK CHARLES PACITTI
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALERIAN WELLESLEY
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 120 Bothwell Street Glasgow G2 7JL Scotland
2017-03-06SH0106/03/17 STATEMENT OF CAPITAL GBP 5.25
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 5.23
2017-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARRAN (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRAN (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARRAN (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRAN (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of ARRAN (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAN (SCOTLAND) LIMITED
Trademarks
We have not found any records of ARRAN (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAN (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARRAN (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRAN (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRAN (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KA27 8DD