Company information:
Arnold Clark (Stirling) Limited (No: SC129718)
Address: 454 HILLINGTON ROAD, GLASGOW, G52 4FH, SCOTLAND
Status: Active
Incorporated: 31-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHN ARNOLD CLARK ( DOB: Jun-1973 From: Dec-2021 )
Current Director: JAMES TURNER GRAHAM ( DOB: Apr-1982 From: Dec-2021 )
Current Director: EDWARD HAWTHORNE ( DOB: Dec-1966 From: Aug-2007 )
Current Secretary: STUART KENNETH THORPE ( From: Nov-2013 )
Resigned Director: DEAN MICHAEL BARRETT ( DOB: May-1959 From: Jun-1991 To: Sep-1992 )
Resigned Director: ANDREW DAVID CLARK ( DOB: Oct-1963 From: Dec-1991 To: Jan-1994 )
Resigned Director: PETER WILLIAM GLADWIN ( DOB: Aug-1947 From: Sep-1993 To: Jan-1994 )
Resigned Director: IAN GRIEVE ( DOB: Aug-1946 From: Jun-1991 To: Aug-2007 )
Resigned Director: JOHN HARVEY ( DOB: Jun-1962 From: Jun-1991 To: Dec-1991 )
Resigned Director: MARK WILLIAM HAROLD HARVEY ( DOB: Jul-1973 From: Aug-2020 To: Jun-2021 )
Resigned Director: JEREMY CHRISTOPHER HICKS ( DOB: Mar-1962 From: Sep-1992 To: Jan-1994 )
Resigned Director: DUGALD FERGUSON KERR ( DOB: May-1951 From: Aug-2007 To: May-2011 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Jan-1991 To: Jun-1991 )
Resigned Director: KENNETH JOHN MCLEAN ( DOB: Jan-1966 From: Aug-2007 To: Dec-2021 )
Resigned Director: MOTORS DIRECTORS LIMITED ( From: Jan-1994 To: Jul-2004 )
Resigned Director: SCOTT WILLIES ( DOB: Feb-1958 From: Aug-2007 To: Dec-2021 )
Resigned Secretary: DUGALD FERGUSON KERR ( DOB: May-1951 From: Aug-2007 To: May-2011 )
Resigned Secretary: ALASTAIR JOHN WATSON KERR ( From: Jul-2004 To: Aug-2007 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jan-1991 To: Jun-1991 )
Resigned Secretary: KENNETH JOHN MCLEAN ( From: May-2011 To: Nov-2013 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Feb-1993 To: Sep-1993 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Jan-1994 To: Jul-2004 )
Persons of Significant Control:
Arnold Clark Automobiles Limited, 454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland: Ownership of shares – 75% or more (Notified: 2021-12-01)
Sir John Arnold Clark, 454 Hillington Road, Glasgow, G52 4FH, Scotland: Has significant influence or control (Notified: 2016-06-01, Ceased: 2017-04-10)
Lady Philomena Butler Clark, 454 Hillington Road, Glasgow, G52 4FH, Scotland: Has significant influence or control (Notified: 2016-06-01, Ceased: 2021-12-01)