Arnold Clark Automobiles Limited

SC036386

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

454 HILLINGTON ROAD, GLASGOW, G52 4FH

Incorporated 28/04/1961

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Lady Philomena Butler Clark

director · Since 31/08/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Edward Hawthorne

director · Since 01/08/1998

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 37 other boards

Mr Stuart Kenneth Thorpe

secretary · Since 19/11/2013

Mr Russell Edgar Borrie

director · Since 22/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr John Arnold Clark

director · Since 22/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 33 other boards

Mr David Martin Cooper

director · Since 22/01/2016

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Lady Philomena Butler Clark

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 79

454, Hillington Road, Glasgow, G52 4FH

Notified 01/07/2016

Mr Adam Hugh Wallace Clark

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 52

454, Hillington Road, Glasgow, G52 4FH

Notified 16/09/2021

Mr John Arnold Clark

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 53

454, Hillington Road, Glasgow, G52 4FH

Notified 16/09/2021

Jagc Holdings

25–50% shares

454, Hillington Road, Glasgow, G52 4FH

Reg: Sc616836 · Scotland · Unlimited Company

Notified 16/09/2021

Former PSCs

Sir John Arnold Clark

Ceased 10/04/2017

Charges0 outstanding

Charge

satisfied

J.P.MORGAN SE

Created 10/06/2025Registered 12/06/2025Satisfied 26/06/2025

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2020Registered 19/01/2021Satisfied 10/02/2021