Hawco & Sons Limited

SC060833

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 01/10/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 78

Also on 15 other boards

Mr Al Edwards

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

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

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 29/01/2003Satisfied 11/07/2015

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 09/08/1994Registered 17/08/1994Satisfied 11/07/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 20/12/1988Registered 21/12/1988Satisfied 21/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1986Registered 16/01/1986Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1985Registered 04/06/1985Satisfied 11/07/2015

charge

satisfied

N W S TRUST LIMITED

Created 27/09/1984Registered 05/10/1984Satisfied 11/07/2015

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 24/08/1982Registered 30/08/1982Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1982Registered 07/06/1982Satisfied 11/07/2015

charge

satisfied

N W S TRUST LTD

Created 20/05/1982Registered 24/05/1982Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1982Registered 26/03/1982Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1982Registered 26/03/1982Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1980Registered 05/11/1980Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LTD

Created 06/09/1978Registered 15/09/1978Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1978Registered 24/02/1978Satisfied 11/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1978Registered 24/02/1978Satisfied 11/07/2015

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LIMITED

Created 14/02/1978Registered 21/02/1978Satisfied 11/07/2015

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LTD

Created 10/02/1978Registered 16/02/1978Satisfied 11/07/2015

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LTD

Created 04/02/1977Registered 11/02/1977Satisfied 11/07/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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