Jarvie Plant Group Limited

SC090531

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

DALGRAIN INDUSTRIAL ESTATE, GRANGEMOUTH, FK3 8ET

Incorporated 14/11/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr John Jarvie

director · Since 24/05/1989

PLANT HIRER

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mr Stuart George Granton

secretary · Since 01/06/1992

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr Gordon Jarvie

director · Since 19/06/1992

PLANT HIRER

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Stuart George Granton

director · Since 30/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr John Alexander David Jarvie

director · Since 23/12/2014

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Neville Douglas Ross

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Gordon Jarvie

25–50% shares

British · Scotland · Age 68

Dalgrain Industrial Estate, Grangemouth, FK3 8ET

Notified 01/06/2016

Mr John Jarvie

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 74

Dalgrain Industrial Estate, Grangemouth, FK3 8ET

Notified 01/06/2016

Mrs Marie-Lesley Elizabeth Jarvie

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 74

Dalgrain Industrial Estate, Grangemouth, FK3 8ET

Notified 30/03/2026

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2023Registered 21/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2023Registered 21/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2016Registered 17/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2016Registered 17/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2016Registered 13/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2016Registered 13/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2015Registered 30/01/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2015Registered 30/01/2015

Charge

satisfied

PENSIONEER TRUSTEES LIMITED (AS TRUSTEE) · JOHN ALEXANDER DAVID JARVIE (AS TRUSTEE) · GORDON JARVIE (AS TRUSTEE) · JOHN JARVIE JUNIOR (AS TRUSTEE)

Created 18/03/2014Registered 26/03/2014Satisfied 14/08/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 15/01/2009