Founded in 2017, Arran (scotland), classified under reg no. SC559445 is an active company. Currently registered at Home Farm House KA27 8DD, Isle Of Arran the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Adam K., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 31 August 2018 and Adam K. has been with the company for the least time - from 30 April 2022. As of 28 April 2024, there were 2 ex directors - Francesco S., William W. and others listed below. There were no ex secretaries.
| Office Address | Home Farm House |
| Office Address2 | Brodick |
| Town | Isle Of Arran |
| Post code | KA27 8DD |
| Country of origin | United Kingdom |
| Registration Number | SC559445 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 31 August 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Endless Iv (Gp) Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Endless Llp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Endless Iv (Gp) Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So305043 |
| Notified on | 6 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Endless Llp
12 King Street, Leeds, LS1 2HL, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc316569 |
| Notified on | 23 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 5 | 5 | 11 | 11 | 11 |
| Other Debtors | 5 | 5 | 11 | 11 | 11 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 5 | 5 | 11 | 11 | 11 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/31 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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