JARVIE PLANT LIMITED

Overview

Company Name	JARVIE PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313751
Jurisdiction	Scotland
Date of Creation	Dec 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JARVIE PLANT LIMITED?

Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is JARVIE PLANT LIMITED located?

Registered Office Address	22 Dalgrain Road FK3 8ET Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of JARVIE PLANT LIMITED?

Previous Company Names
Company Name	From	Until
JARVIE PLANT HIRE LIMITED	Dec 20, 2006	Dec 20, 2006

What are the latest accounts for JARVIE PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JARVIE PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for JARVIE PLANT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 03, 2025	Termination of appointment of Ian Hutchison as a director on Jun 30, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of David Alexander Stewart as a director on Jun 30, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mr Neville Douglas Ross as a director on Jul 01, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of David Andrews as a director on Mar 13, 2025	1 pages	TM01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 13, 2023	Appointment of Mr David Andrews as a director on Mar 13, 2023	2 pages	AP01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 27, 2022	Appointment of Mr Andrew Grant as a director on Jun 27, 2022	2 pages	AP01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Appointment of Mr David Alexander Stewart as a director on Sep 15, 2021	2 pages	AP01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Feb 23, 2021	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to 22 Dalgrain Road Grangemouth FK3 8ET on Feb 23, 2021	1 pages	AD01

Feb 19, 2021	Termination of appointment of Arturo Carbonell as a director on Feb 12, 2021	1 pages	TM01

Jan 29, 2021	Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Jan 29, 2021	1 pages	AD01

Jan 06, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Sep 18, 2020	Registered office address changed from Dalgrain Industrial Estate Dalgrain Road Grangemouth FK3 8ET to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Sep 18, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Oct 04, 2019	Appointment of Mr Brian Galt as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of JARVIE PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANTON, Stuart George Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Dec 20, 2006		Secretary	Dalgrain Road FK3 8ET Grangemouth 22 Scotland		British		74238810003
GALT, Brian Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Oct 01, 2019		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1967-2	263060350001
GRANT, Andrew Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Jun 27, 2022		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1971-11	297337130001
GRANTON, Stuart George Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Dec 20, 2006		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1959-4	74238810003
JARVIE, Gordon Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Dec 20, 2006		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1958-8	26877700005
JARVIE, John Alexander David Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Jun 01, 2013		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1980-3	180300460001
JARVIE, John Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Dec 20, 2006		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1951-9	697310002
ROSS, Neville Douglas Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Jul 01, 2025		Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1971-7	337638240001
ANDREWS, David Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Mar 13, 2023	Mar 13, 2025	Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1965-4	297341180001
CARBONELL, Arturo Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp Scotland	Oct 01, 2019	Feb 12, 2021	Director	Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp Scotland	Scotland	Spanish	1967-7	263060280001
DAVIE, Robert Morrison Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Dec 29, 2006	May 01, 2012	Director	Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Scotland	British	1944-8	118687300001
HUTCHISON, Ian Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Apr 01, 2017	Jun 30, 2025	Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1966-5	229758130001
LEWANDOWSKI, Kenneth Macdonald Arthur Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Oct 01, 2012	Dec 31, 2016	Director	Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Scotland	British	1951-12	14010460001
PERRY, Jim Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Jan 05, 2011	Jun 29, 2012	Director	Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Scotland	Scottish	1957-7	157584770001
SMEATON, Douglas Dodds Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Jan 04, 2013	Apr 16, 2013	Director	Dalgrain Industrial Estate Dalgrain Road FK3 8ET Grangemouth	Scotland	British	1963-1	174981770001
STEWART, David Alexander Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Sep 15, 2021	Jun 30, 2025	Director	Dalgrain Road FK3 8ET Grangemouth 22 Scotland	Scotland	British	1973-6	286176270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JARVIE PLANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarvie Plant Group Ltd

Apr 06, 2016

Dalgrain Road

FK3 8ET Grangemouth

Scotland

Legal Form	Private Limited Comoany
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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