Morrisons (Land Rover) Limited

SC062874

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 11/08/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

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

Mr Jonathan Paul Inman

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

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 Archibald David Morrison

Ceased 24/11/2017

Mr Alan Ian Morrison

Ceased 24/11/2017

Mr Andrew Logan Morrison

Ceased 24/11/2017

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/12/2017Registered 13/12/2017

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

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

FCE BANK PLC TRADING AS LAND ROVER FINANCIAL SERVICES

Created 08/02/2002Registered 22/02/2002Satisfied 17/09/2009

charge

satisfied

FCE BANK PLC

Created 12/07/2001Registered 17/07/2001Satisfied 17/09/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/05/1998Registered 19/05/1998Satisfied 18/11/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/1993Registered 01/10/1993Satisfied 18/11/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/1993Registered 08/09/1993Satisfied 30/11/2017

charge

satisfied

TSB BANK SCOTLAND PLC

Created 28/02/1992Registered 06/03/1992Satisfied 28/09/1993

charge

satisfied

CITIBANK TRUST LIMITED

Created 12/02/1985Registered 22/02/1985Satisfied 24/05/1988

charge

satisfied

CITIBANK TRUST LTD

Created 28/01/1985Registered 13/02/1985Satisfied 24/05/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1983Registered 19/07/1983Satisfied 01/03/1985

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 07/05/1982Registered 20/05/1982Satisfied 06/01/1995