Arnold Clark Vehicle Management Limited GLASGOW


Founded in 2015, Arnold Clark Vehicle Management, classified under reg no. SC513866 is an active company. Currently registered at 454 Hillington Road G52 4FH, Glasgow the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th December 2015 Arnold Clark Vehicle Management Limited is no longer carrying the name Wallace Properties.

At the moment there are 3 directors in the the firm, namely John C., James G. and Edward H.. In addition one secretary - Stuart T. - is with the company. As of 23 April 2024, there were 4 ex directors - Mark H., Scott W. and others listed below. There were no ex secretaries.

Arnold Clark Vehicle Management Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513866
Date of Incorporation Tue, 25th Aug 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

John C.

Position: Director

Appointed: 01 December 2021

James G.

Position: Director

Appointed: 01 December 2021

Edward H.

Position: Director

Appointed: 08 December 2015

Stuart T.

Position: Secretary

Appointed: 08 December 2015

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Scott W.

Position: Director

Appointed: 08 December 2015

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 08 December 2015

Resigned: 01 December 2021

James M.

Position: Director

Appointed: 25 August 2015

Resigned: 08 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philomena C. This PSC has significiant influence or control over the company,. Then there is John C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Philomena C.

Notified on 1 July 2016
Ceased on 1 December 2021
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company previous names

Wallace Properties December 8, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 12th, September 2023
Free Download (4 pages)

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