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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Granton, Stuart George
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Granton, Stuart George
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvie, John Alexander David
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Jarvie, John
    Born in September 1951
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Jarvie
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Jarvie, Gordon
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1992-06-19 ~ now
    OF - Director → CIF 0
    Mr Gordon Jarvie
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ross, Neville Douglas
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jarvie, Agnes
    Personnel Officer born in March 1919
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Jarvie, Albert
    Plant Engineer born in June 1917
    Individual
    Officer
    ~ 2000-05-28
    OF - Director → CIF 0
  • 3
    Stewart, David Alexander
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Toub, Victoria Natasha Jarvie
    Lawyer born in June 1977
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Jarvie, John
    Plant Engineer born in June 1920
    Individual (12 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
    Jarvie, John
    Individual (12 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Lewandowski, Kenneth Macdonald Arthur
    Non Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Davie, Robert Morrison
    Customer Relations Director born in August 1944
    Individual
    Officer
    2006-10-09 ~ 2012-05-01
    OF - Director → CIF 0
parent relation
Company in focus

JARVIE PLANT GROUP LIMITED

Previous names
JARVIE PLANT LIMITED - 2007-01-03
CANORX LIMITED - 1985-01-09
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
9,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,000 GBP2023-12-31
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts invested in assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Non-current, Amounts falling due after one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • JARVIE PLANT GROUP LIMITED
    Info
    JARVIE PLANT LIMITED - 2007-01-03
    CANORX LIMITED - 2007-01-03
    Registered number SC090531
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth FK3 8ET
    PRIVATE LIMITED COMPANY incorporated on 1984-11-14 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • JARVIE PLANT GROUP LIMITED
    S
    Registered number Sc090531
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth, Scotland, FK3 8ET
    Limited Company in Companies House, Scotland
    CIF 1
  • JARVIE PLANT GROUP LTD
    S
    Registered number missing
    22, Dalgrain Road, Grangemouth, Scotland, FK3 8ET
    Limited Company
    CIF 2
    Private Limited Comoany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Dalgrain Road, Grangemouth, Stirlingshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JARVIE PLANT HIRE LIMITED - 2007-01-03
    22 Dalgrain Road, Grangemouth, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    14,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CUSTOM OPERATORS LTD. - 2025-03-14
    22 Jarvie Plant Ltd, Dalgrain Road, Grangemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,243 GBP2021-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth
    Active Corporate (2 parents)
    Equity (Company account)
    -8,686 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.