ARNOLD CLARK FINANCE LIMITED. - GLASGOW


Company Profile Company Filings

Overview

ARNOLD CLARK FINANCE LIMITED. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARNOLD CLARK FINANCE LIMITED. was incorporated 60 years ago on 03/12/1963 and has the registered number: SC039597. The accounts status is FULL and accounts are next due on 30/09/2024.

ARNOLD CLARK FINANCE LIMITED. - GLASGOW

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

454 HILLINGTON ROAD
GLASGOW
G52 4FH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART KENNETH THORPE Secretary 2013-11-19 CURRENT
DAVID MARTIN COOPER Jan 1973 British Director 2004-04-02 CURRENT
MR ALAN HARRY DAVID HOWIESON Dec 1981 British Director 2021-08-30 CURRENT
MR EDWARD HAWTHORNE Dec 1966 British Director 1998-08-01 CURRENT
MR HUGH DAWSON WALLACE Jul 1948 British Director RESIGNED
MR KENNETH JOHN MCLEAN Jan 1966 British Director 2014-08-20 UNTIL 2021-12-01 RESIGNED
MR MARK WILLIAM HAROLD HARVEY Jul 1973 British Director 2020-08-24 UNTIL 2021-06-07 RESIGNED
JOHN ARNOLD CLARK Nov 1927 British Director RESIGNED
MR KENNETH JOHN MCLEAN Secretary 2011-05-27 UNTIL 2013-11-19 RESIGNED
MR DUGALD FERGUSON KERR May 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arnold Clark Automobiles Limited 2021-12-01 Glasgow   Ownership of shares 75 to 100 percent
Lady Philomena Butler Clark 2016-07-01 - 2021-12-01 1/1947 Glasgow   Significant influence or control
Sir John Arnold Clark 2016-07-01 - 2017-04-10 11/1927 Glasgow   Significant influence or control

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