Introduction
Watch Company
J
JARL HOLDINGS LIMITED
JARL HOLDINGS LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Glasgow. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. JARL HOLDINGS LIMITED was registered 6 years ago.(SIC: 49410)
Status
active
Active since 6 years ago
Company No
SC632446
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
C/O Addleshaw Goddard Llp, 155 St. Vincent Street Glasgow, G2 5NW,
Previous Addresses
C/O Addleshaw Goddard, 107 West Regent Street Glasgow G2 2BA Scotland
From: 4 June 2019To: 13 January 2026
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Stephen George
ActiveSt. Vincent Street, GlasgowG2 5NW
Born December 1967
Director
Appointed 04 Jun 2019
TURNER, Stephen George
St. Vincent Street, GlasgowG2 5NW
Born December 1967
Director
04 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Walter Stewart
CeasedWest Regent Street, GlasgowG2 2BA
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 21 Oct 2019
Mr Robert Walter Stewart
West Regent Street, GlasgowG2 2BA
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 21 Oct 2019
Ceased
Mr Stephen George Turner
ActiveSt. Vincent Street, GlasgowG2 5NW
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Mr Stephen George Turner
St. Vincent Street, GlasgowG2 5NW
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Filing History
17
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020