454 (Bearsden) Limited
Company SC043407 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Turner Graham Director · appointed 2021
Left in the last 12 months
- Edward Hawthorne Director · appointed 2006 · resigned 2025
- John Arnold Clark Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prince & Princess of Wales Hospice, (the) 1 shared director
- Assure Alarms Limited 1 shared director
- Arnold Clark Insurance Services Limited 1 shared director
- Arnold Clark Charge Limited 1 shared director
- GTG Training Limited 1 shared director
- ID Computer Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC043407 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/04/1966 |
| Address | 454 HILLINGTON ROAD, GLASGOW, G52 4FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Arnold Clark ceased 2017-04-10
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Arnold Clark Automobiles Limited
75-100% shares · notified 2021-12-01
Officers (10)
- James Turner Graham Director · appointed 2021
- Stuart Kenneth Thorpe Secretary · appointed 2013
Show 8 former officers
- John Arnold Clark Director · appointed 2021 · resigned 2025
- Mark William Harold Harvey Director · appointed 2020 · resigned 2021
- Kenneth John Mclean Secretary · appointed 2011 · resigned 2013
- Edward Hawthorne Director · appointed 2006 · resigned 2025
- Kenneth John Mclean Director · appointed 2006 · resigned 2021
- Dugald Ferguson Kerr Director · appointed 2006 · resigned 2011
- John Arnold Clark Director · resigned 2017
- Walter Glen Paterson Gall Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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