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Hawco & Sons Limited

SC060833

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 01/10/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Alan Mcintosh

secretary · Since 02/10/2025

Christopher Jon Clark

director · Since 02/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr John Hunter Somerville Clark

director · Since 02/10/2025

CHAIRMAN

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr Al Edwards

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

John Clark (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Reg: Sc098411 · Companies House · Private Limited Company

Notified 02/10/2025

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 79

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/10/2025

Mr Christopher Jon Clark

Significant control

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/10/2025

Former PSCs

John Alexander Hawco

Ceased 02/10/2025

Charges4 outstanding

Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 10/04/2015Registered 20/04/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/12/1988Registered 06/01/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1984Registered 05/10/1984
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1978Registered 25/09/1978Satisfied 02/09/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1977Registered 11/02/1977