CompanyTrack
A

ARRAN (SCOTLAND) LIMITED

Dissolved Isle Of Arran

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
A

ARRAN (SCOTLAND) LIMITED

Activities of other holding companies n.e.c.

Founded 6 Mar 2017 Dissolved Isle Of Arran, Scotland 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Jun 2024
Confirmation Statement Submitted 16 Apr 2024
Net assets £0.00
Total assets £11.00 £0.00 2024 year on year
Total Liabilities £11.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Home Farm House Brodick Isle Of Arran KA27 8DD Scotland

Credit Report

Discover ARRAN (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£11.00

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 647 Shares £6.47 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 2020645£6.45£0.01
6 Mar 20172£0.02£0.01

Officers

Officers

1 active 4 resigned
Status
Kevin Edward MeechanDirectorBritishScotland4423 Jan 2025Active

Shareholders

Shareholders (6)

Kevin Meechan
12.0%
14014 Apr 2023
Mark Pacitti
6.0%
7014 Apr 2023
Endless Iv (gp) Lp As General Partner Of Endless Fund Iv B Lp
0.8%
914 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active
Notified 23 Jul 2020
Nature of Control
  • Significant Influence Or Control

Endless Iv (gp) Llp

United Kingdom

Active
Notified 6 Mar 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARRAN (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
18 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
6 Feb 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Jan 2025OfficersTermination of Adam Ross Keasey as director on 2025-01-23View(1 page)
23 Jan 2025OfficersAppointment of Mr Kevin Edward Meechan as director on 2025-01-23View(2 pages)
6 May 2025 Gazette

Gazette Dissolved Voluntary

18 Feb 2025 Gazette

Gazette Notice Voluntary

6 Feb 2025 Dissolution

Dissolution Application Strike Off Company

27 Jan 2025 Officers

Termination of Adam Ross Keasey as director on 2025-01-23

23 Jan 2025 Officers

Appointment of Mr Kevin Edward Meechan as director on 2025-01-23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 6 May 2025

Gazette Notice Voluntary

12 months ago on 18 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 6 Feb 2025

Termination of Adam Ross Keasey as director on 2025-01-23

1 years ago on 27 Jan 2025

Appointment of Mr Kevin Edward Meechan as director on 2025-01-23

1 years ago on 23 Jan 2025