Jarvie Plant Limited

SC313751

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 DALGRAIN ROAD, GRANGEMOUTH, FK3 8ET

Incorporated 20/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77310

Renting and leasing of agricultural machinery and equipment

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Stuart George Granton

secretary · Since 20/12/2006

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr Stuart George Granton

director · Since 20/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr Gordon Jarvie

director · Since 20/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr John Jarvie

director · Since 20/12/2006

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mr John Alexander David Jarvie

director · Since 01/06/2013

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Brian Galt

director · Since 01/10/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Andrew Grant

director · Since 27/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Neville Douglas Ross

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Jarvie Plant Group Ltd

75–100% shares

22, Dalgrain Road, Grangemouth, FK3 8ET

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/10/2018Registered 10/10/2018

charge

satisfied

THE TRUSTEES OF THE JARVIE PLANT PENSION SCHEME

Created 12/04/2012Registered 23/04/2012Satisfied 04/04/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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