OpenCompanies

454 (Bearsden) Limited

Company number
SC043407
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Apr 1966
Nature of business
Dormant Company
Corporate group
Jagc Holdings (13 companies)

Registered office

454 Hillington Road
Glasgow
G52 4FH

Previous names

  • Arnold Clark (Bearsden) Limited (until 29 Sep 2025)

Officers

NameRoleAppointedResigned
KERR, Dugald Ferguson Secretary - 27 May 2011
KERR, Dugald Ferguson Director 27 Feb 2006 27 May 2011
MCLEAN, Kenneth John Secretary 27 May 2011 19 Nov 2013
CLARK, John Arnold Director - 10 Apr 2017
HARVEY, Mark William Harold Director 24 Aug 2020 7 Jun 2021
MCLEAN, Kenneth John Director 27 Feb 2006 1 Dec 2021
GALL, Walter Glen Paterson Director - 28 Feb 2024
CLARK, John Arnold Director 1 Dec 2021 26 Nov 2025
HAWTHORNE, Edward Director 27 Feb 2006 26 Nov 2025
GRAHAM, James Turner Director 1 Dec 2021
THORPE, Stuart Kenneth Secretary 19 Nov 2013

Control

NameNature of controlNotifiedCeased
Sir John Arnold Clark Significant Influence Or Control 1 Jul 2016 10 Apr 2017
Lady Philomena Butler Clark Significant Influence Or Control 1 Jul 2016 1 Dec 2021
Arnold Clark Automobiles Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

454 (Bearsden) Limited → Arnold Clark Automobiles Limited → Jagc Holdings

Directors’ other companies

Companies at the same address

Data