ARNOLD CLARK LEASING LIMITED

ARNOLD CLARK LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARNOLD CLARK LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830276
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARNOLD CLARK LEASING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARNOLD CLARK LEASING LIMITED located?

    Registered Office Address
    454 Hillington Road
    G52 4FH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNOLD CLARK LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 27, 2026

    What is the status of the latest confirmation statement for ARNOLD CLARK LEASING LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ARNOLD CLARK LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Kenneth Thorpe as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Mr Stuart Kenneth Thorpe as a secretary on Nov 27, 2024

    2 pagesAP03

    Appointment of Mr James Turner Graham as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr John Arnold Clark as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Edward Hawthorne as a director on Nov 27, 2024

    2 pagesAP01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ARNOLD CLARK LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Stuart Kenneth
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Secretary
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    329806290001
    CLARK, John Arnold
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish290080140002
    GRAHAM, James Turner
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandScottish232162300002
    HAWTHORNE, Edward
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish33199720003
    THORPE, Stuart Kenneth
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish327861270001

    Who are the persons with significant control of ARNOLD CLARK LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Nov 27, 2024
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc036386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0