Skip to contentClarengateINTELLIGENCE
Companies/SC090531

Jarvie Plant Group Limited

Renting and leasing of cars and light motor vehicles · Grangemouth

ActiveUnited KingdomIncorporated 1984Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MJ
Mrs Marie-Lesley Elizabeth JarvieIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2026-03-30 · No cessation recorded

Source record 2740917
GJ
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 4941898
JJ
Mr John JarvieIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-06-01 · No cessation recorded

Source record 4941993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
NR
Neville Douglas RossCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
NR
Neville Douglas RossCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
JJ
John JarvieCurrent director
Appointed 2014-12-23 · 11 yrs · Business Development Director
+6 others
SG
Stuart GrantonCurrent directorCurrent secretary
Appointed 2005-12-30 · 20 yrs · Director
+5 others
GJ
Gordon JarvieCurrent director
Appointed 1992-06-19 · 34 yrs · Plant Hirer
+3 others
JJ
John JarvieCurrent director
Appointed 1989-05-24 · 37 yrs · Plant Hirer
+7 others
Show 8 historical appointments
VT
Victoria ToubResigned director
Resigned 2021-11-09 · 3 yrs · Lawyer
DS
David StewartResigned director
Resigned 2021-08-12 · 3 yrs · Chartered Accountant
KL
Kenneth LewandowskiResigned director
Resigned 2012-10-01 · 4 yrs · Non Executive Director
RD
Robert DavieResigned director
Resigned 2006-10-09 · 5 yrs · Customer Relations Director
AJ
Agnes JarvieResigned director
Resigned 1989-05-24 · 11 yrs · Personnel Officer
AJ
Albert JarvieResigned director
Resigned 1989-05-24 · 11 yrs · Plant Engineer
JJ
John JarvieResigned directorResigned secretary
Resigned 1989-05-24 · 4 yrs · Plant Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active