AGL VEHICLE SOLUTIONS LIMITED — SC584498, Glasgow , Great Britain. Free business summary

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Profile AGL VEHICLE SOLUTIONS LIMITED

Actual on 01.03.2025

Company name	AGL VEHICLE SOLUTIONS LIMITED copy copied
Company number	SC584498 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 December 2017 copy copied
Accounts	Actual Next accounts made up to 31.12.2025 due by 30.09.2026 Last accounts made up to 31.12.2024
Confirmation statement	Actual Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025 Last statement dated Tuesday, 01 October 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	272 BATH STREET, SCOTLAND, GLASGOW, G2 4JR copy copied

PSC and Officers AGL VEHICLE SOLUTIONS LIMITED

Officers

(as of 21.08.2022)

MCLEAN, Allan

Status:	Active
Appointed on:	Wednesday, 24 October 2018
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

STOCKWELL, Lynne

Status:	Active
Appointed on:	Friday, 03 January 2020
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Operations & Finance Manager
Country of residence:	Scotland

MCLEAN, Allan

Status:	Not active
Appointed on:	Thursday, 28 December 2017
Resigned on:	Friday, 29 June 2018
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Sales Director
Country of residence:	Scotland

STOCKWELL, Lynne

Status:	Not active
Appointed on:	Monday, 10 December 2018
Resigned on:	Monday, 01 April 2019
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Operations Director
Country of residence:	Scotland

LORIMER, Gavin

Status:	Not active
Appointed on:	Thursday, 28 December 2017
Resigned on:	Monday, 09 April 2018
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

MCLEAN, Lynne

Status:	Not active
Appointed on:	Thursday, 28 December 2017
Resigned on:	Tuesday, 06 November 2018
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Allan Mclean

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	272 Glasgow, Scotland
Nationality:	Scottish
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Ms Lynne Stockwell

Status:	Active
Notified on:	Wednesday, 01 January 2020
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Lynne Stockwell

Status:	Active
Notified on:	Wednesday, 01 January 2020
Correspondence address:	272 Glasgow, Scotland
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Allan Mclean

Status:	Not active
Notified on:	Monday, 01 April 2019
Correspondence address:	272 Glasgow, Scotland
Nationality:	Scottish
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Allan Mclean

Status:	Not active
Notified on:	Thursday, 28 December 2017
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Lynne Stockwell

Status:	Not active
Notified on:	Thursday, 28 December 2017
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Lynne Stockwell

Status:	Not active
Notified on:	Thursday, 28 December 2017
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gavin Lorimer

Status:	Not active
Notified on:	Thursday, 28 December 2017
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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