Morrison'S Garage Limited

SC034750

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 06/01/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alan Mcintosh

secretary · Since 24/11/2017

Mr Christopher Jon Clark

director · Since 24/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

John Hunter Somerville Clark

director · Since 24/11/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Persons with Significant Control

John Clark (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Reg: Sc098411 · Registrar Of Scotland · Private Limited Company

Notified 24/11/2017

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 78

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 24/11/2017

Mr Christopher Jon Clark

Significant control

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/04/2025

Former PSCs

Mr Alan Ian Morrison

Ceased 24/11/2017

Mr Andrew Logan Morrison

Ceased 24/11/2017

Mr Archibald David Morrison

Ceased 24/11/2017

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2020Registered 20/01/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/12/2017Registered 14/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/11/2017Registered 29/11/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 22/11/2012Registered 27/11/2012Satisfied 30/11/2017

charge

outstanding

CONOCOPHILLIPS LIMITED

Created 27/02/2009Registered 06/03/2009

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 15/01/2004Registered 21/01/2004Satisfied 10/01/2013

charge

satisfied

FIRST NATIONAL BANK PLC

Created 09/09/2003Registered 30/09/2003Satisfied 29/07/2004

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 15/01/2013

charge

satisfied

FIRST NATIONAL BANK PLC

Created 06/09/2002Registered 27/09/2002Satisfied 18/11/2003

charge

satisfied

BP OIL UK LIMITED

Created 26/11/1998Registered 09/12/1998Satisfied 16/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/1997Registered 12/11/1997Satisfied 30/11/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/10/1997Registered 23/10/1997Satisfied 30/11/2017

charge

satisfied

BP OIL UK LIMITED

Created 20/06/1997Registered 01/07/1997Satisfied 29/07/2004

charge

satisfied

TEXACO LIMITED

Created 17/10/1988Registered 19/10/1988Satisfied 29/07/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/05/1988Registered 26/05/1988Satisfied 29/07/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/05/1988Registered 16/05/1988Satisfied 18/11/2003

charge

satisfied

CITIBANK TRUST LIMITED

Created 12/02/1985Registered 22/02/1985Satisfied 24/10/2017

charge

satisfied

CITIBANK TRUST LIMITED

Created 12/02/1985Registered 22/02/1985Satisfied 14/10/1987

charge

satisfied

CITIBANK TRUST LTD

Created 28/01/1985Registered 13/02/1985Satisfied 24/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1982Registered 06/10/1982Satisfied 01/03/1985

charge

satisfied

BANK OF SCOTLAND FINANCE COMPANY LTD

Created 24/06/1969Registered 27/06/1969Satisfied 24/10/2017