Arnold Clark Finance Limited.

Company Name	Arnold Clark Finance Limited.
Company Status	Active
Company Number	SC039597
Category	Private Limited Company
Incorporation Date	3 December 1963(59 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(34 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr David Martin Cooper
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(40 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(49 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Alan Harry David Howieson
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(57 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Hugh Dawson Wallace
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	John Arnold Clark
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 10 April 2017)
Role	Motor Agent
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(47 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(50 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(56 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	arnoldclarkrental.com
Telephone	0141 2374374
Telephone region	Glasgow

Location

Registered Address	454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15k at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,287,000
Gross Profit	£55,793,000
Net Worth	£59,668,000
Cash	£51,115,000
Current Liabilities	£315,168,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (1 month, 3 weeks ago)
Next Return Due	27 August 2024 (10 months, 3 weeks from now)

Charges

3 October 2017	Delivered on: 3 October 2017 Satisfied on: 9 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Fully Satisfied

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (31 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 July 2019	Auditor's resignation (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 October 2017	Satisfaction of charge SC0395970001 in full (1 page)
3 October 2017	Registration of charge SC0395970001, created on 3 October 2017 (6 pages)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 15,000 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 15,000 (5 pages)
20 May 2015	Termination of appointment of Hugh Dawson Wallace as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Hugh Dawson Wallace as a director on 19 May 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
20 August 2014	Appointment of Mr Kenneth John Mclean as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Kenneth John Mclean as a director on 20 August 2014 (2 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 15,000 (5 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 15,000 (5 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 15,000 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 15,000 (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
28 September 2010	Director's details changed for David Martin Cooper on 21 September 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Director's details changed for David Martin Cooper on 21 September 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Hugh Dawson Wallace on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for David Martin Cooper on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for David Martin Cooper on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Hugh Dawson Wallace on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
5 September 2006	Return made up to 13/08/06; full list of members (2 pages)
5 September 2006	Return made up to 13/08/06; full list of members (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2004	Return made up to 13/08/04; full list of members (8 pages)
16 August 2004	Return made up to 13/08/04; full list of members (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (17 pages)
26 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 April 2004	New director appointed (1 page)
14 April 2004	New director appointed (1 page)
30 August 2003	Return made up to 13/08/03; full list of members (7 pages)
30 August 2003	Return made up to 13/08/03; full list of members (7 pages)
10 March 2003	Full accounts made up to 31 December 2002 (15 pages)
10 March 2003	Full accounts made up to 31 December 2002 (15 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 13/08/01; full list of members (7 pages)
29 August 2001	Return made up to 13/08/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Registered office changed on 24/11/99 from: 43 allison street glasgow G42 8NJ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 43 allison street glasgow G42 8NJ (1 page)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
18 August 1998	Return made up to 13/08/98; no change of members (4 pages)
18 August 1998	Return made up to 13/08/98; no change of members (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
9 June 1998	Full accounts made up to 31 December 1997 (16 pages)
9 June 1998	Full accounts made up to 31 December 1997 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Return made up to 13/08/97; no change of members (4 pages)
14 August 1997	Return made up to 13/08/97; no change of members (4 pages)
16 August 1996	Return made up to 13/08/96; full list of members (6 pages)
16 August 1996	Return made up to 13/08/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (14 pages)
26 July 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
25 August 1994	Full accounts made up to 31 December 1993 (14 pages)
25 August 1994	Full accounts made up to 31 December 1993 (14 pages)
8 September 1993	Full accounts made up to 31 December 1992 (12 pages)
8 September 1993	Full accounts made up to 31 December 1992 (12 pages)
25 August 1992	Full accounts made up to 31 December 1991 (11 pages)
25 August 1992	Full accounts made up to 31 December 1991 (11 pages)
3 September 1991	Full accounts made up to 31 December 1990 (11 pages)
3 September 1991	Full accounts made up to 31 December 1990 (11 pages)
12 September 1990	Accounts made up to 31 December 1989 (12 pages)
12 September 1990	Accounts made up to 31 December 1989 (12 pages)
4 October 1989	Full accounts made up to 31 December 1988 (11 pages)
4 October 1989	Full accounts made up to 31 December 1988 (11 pages)
4 January 1988	Full accounts made up to 31 December 1986 (11 pages)
4 January 1988	Full accounts made up to 31 December 1986 (11 pages)
24 June 1987	Full accounts made up to 31 December 1985 (11 pages)
24 June 1987	Full accounts made up to 31 December 1985 (11 pages)
16 January 1986	Accounts made up to 31 December 1984 (9 pages)
16 January 1986	Accounts made up to 31 December 1984 (9 pages)
18 March 1985	Accounts made up to 31 December 1983 (9 pages)
18 March 1985	Accounts made up to 31 December 1983 (9 pages)
14 November 1984	Accounts made up to 31 December 1982 (7 pages)
14 November 1984	Accounts made up to 31 December 1982 (7 pages)
31 January 1983	Accounts made up to 31 December 1981 (7 pages)
31 January 1983	Accounts made up to 31 December 1981 (7 pages)
16 April 1982	Accounts made up to 31 December 1980 (6 pages)
16 April 1982	Accounts made up to 31 December 1980 (6 pages)
20 February 1981	Accounts made up to 31 December 1979 (6 pages)
20 February 1981	Accounts made up to 31 December 1979 (6 pages)
19 February 1981	Accounts made up to 31 December 1978 (6 pages)
19 February 1981	Accounts made up to 31 December 1978 (6 pages)
8 February 1979	Accounts made up to 31 December 1977 (7 pages)
8 February 1979	Accounts made up to 31 December 1977 (7 pages)
20 January 1978	Accounts made up to 31 December 1976 (6 pages)
20 January 1978	Accounts made up to 31 December 1976 (6 pages)
31 May 1977	Accounts made up to 31 December 1975 (6 pages)
31 May 1977	Accounts made up to 31 December 1975 (6 pages)
3 December 1963	Certificate of incorporation (2 pages)
3 December 1963	Certificate of incorporation (2 pages)
3 December 1963	Incorporation (14 pages)
3 December 1963	Incorporation (14 pages)

Arnold Clark Finance Limited.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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