Acl Hire Limited

ActiveSC185801 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
Armadale Commercials Limited (until 4 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
Scotland
Address
47 West Main Street
Blackburn
Bathgate
EH47 7LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Director · Appointed 16 February 2023
British
Born March 1987 (39)
Director · Appointed 31 December 2021
English
Born November 1971
Lall, Inderpal
Secretary · Appointed 3 February 2020
Officer history (10 former)
15 October 2024
Appointed Calabria, David Thomas as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
16 February 2023
Appointed Loveday, Matthew Henry as Director
31 December 2021
31 December 2021
Appointed Olivier-Smith, Alan Christopher as Director
31 December 2021
Resigned Bell, Nina Anne as Director
15 October 2021
Appointed Ford, Paul Leslie as Director
3 February 2020
Resigned Mannion, Thomas Matthew as Secretary
3 February 2020
Appointed Lall, Inderpal as Secretary
14 August 2019
Resigned Kightley, Mark John as Director
14 August 2019
Appointed Turner, Jason Christopher Godsell as Director
20 July 2018
Appointed Mannion, Thomas Matthew as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
9 November 2017
Appointed Kightley, Mark John as Director
9 November 2017
Appointed Bell, Nina Anne as Director
9 November 2017
Appointed Jones, Gail Marion as Secretary
9 November 2017
Resigned Harris, James William Richard as Director
9 November 2017
Resigned Harris, William as Director
1 July 2010
Resigned Peterkins, Solicitors as Corporate Nominee Secretary
14 May 1999
Appointed Harris, James William Richard as Director
14 May 1999
Appointed Harris, William as Director
14 May 1999
Resigned Peterkins Services Limited as Corporate Director
14 May 1998
Appointed Peterkins Services Limited as Corporate Director
14 May 1998
Appointed Peterkins, Solicitors as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00802486
Former controllers (1)
24 August 2020
Ceased J & W Harris Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acl Hire Limited This company Owns 75–100% of shares
Avis Europe Risk Management Limited Owns 75–100% of shares
Avis Pension Trustees Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 March 2026
20 October 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates3 March 2025
21 October 2024Termination of appointment of a director
21 October 2024Appointment of a director
Show all 117 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?