JARVIE PLANT GROUP LIMITED
JARVIE PLANT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC090531, and its current status with Companies House is active. The company was incorporated on 14 November 1984 and lists its registered address as GRANGEMOUTH, United Kingdom. 5 shareholders are on record for JARVIE PLANT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for JARVIE PLANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GORDON JARVIE, holding 43.3% — the largest recorded stake — followed by JOHN JARVIE at 21.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GORDON JARVIE | 43.3% | Companies House | |
| JOHN JARVIE | 21.1% | Companies House | |
| THE ROWALLAN TRUST | 14% | Companies House | |
| THE AITHERNIE TRUST | 4.1% | Companies House | |
| THE ALMONDALE TRUST | 4.1% | Companies House |
Officers
5
Four of the 5 officer records shown for JARVIE PLANT GROUP LIMITED are current appointments, filed with Companies House. Gordon Jarvie (appointed 1992-06-19), John Jarvie (appointed 2014-12-23) and Neville Douglas Ross (appointed 2025-07-01) all serve as Director; Stuart Granton (appointed 1992-06-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JARVIE PLANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JARVIE PLANT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JARVIE PLANT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JARVIE PLANT GROUP LIMITED?
Five shareholders are currently on record for JARVIE PLANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GORDON JARVIE, holding 43.3% — the largest recorded stake — followed by JOHN JARVIE at 21.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JARVIE PLANT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JARVIE PLANT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JARVIE PLANT GROUP LIMITED have on record?
5 shareholders are shown on record for JARVIE PLANT GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is JARVIE PLANT GROUP LIMITED's company registration number?
JARVIE PLANT GROUP LIMITED's registration number is SC090531, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JARVIE PLANT GROUP LIMITED still an active company?
JARVIE PLANT GROUP LIMITED's status on Companies House is listed as active.
When was JARVIE PLANT GROUP LIMITED incorporated?
JARVIE PLANT GROUP LIMITED was incorporated on 14 November 1984, according to Companies House.
What is JARVIE PLANT GROUP LIMITED's registered address?
The registered address on file for JARVIE PLANT GROUP LIMITED is GRANGEMOUTH, United Kingdom.
What legal structure is JARVIE PLANT GROUP LIMITED registered as?
JARVIE PLANT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JARVIE PLANT GROUP LIMITED?
Four of the 5 officer records shown for JARVIE PLANT GROUP LIMITED are current appointments, filed with Companies House. Gordon Jarvie (appointed 1992-06-19), John Jarvie (appointed 2014-12-23) and Neville Douglas Ross (appointed 2025-07-01) all serve as Director; Stuart Granton (appointed 1992-06-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at JARVIE PLANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JARVIE PLANT GROUP LIMITED have a parent company or subsidiaries?
JARVIE PLANT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JARVIE PLANT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JARVIE PLANT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JARVIE PLANT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JARVIE PLANT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.