Morrisons (Land Rover) Limited

SC062874

active

Private Limited Company

scotland

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

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

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 79

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

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 79

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 24/11/2017

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 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