Morrison'S Garage Limited

SC034750

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

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 79

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 79

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

outstanding

CONOCOPHILLIPS LIMITED

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