John Clark (Aberdeen) Limited

SC063352

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 24/10/1977

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

Mr John Hunter Somerville Clark

director · Since 09/09/1988

CHAIRMAN

BRITISH · SCOTLAND · Age 78

Also on 15 other boards

Mr Christopher Jon Clark

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Alan Mcintosh

secretary · Since 28/06/2016

Mr Al Edwards

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 78

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 28/06/2016

John Clark (Holdings) Ltd

75–100% shares

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Reg: Sc098411 · Companies House · Limited Company

Notified 23/07/2017

Mr Christopher Jon Clark

Significant control

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/04/2025

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2003Registered 21/11/2003Satisfied 02/09/2011

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 24/06/2002Registered 09/07/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2000Registered 27/11/2000Satisfied 02/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1991Registered 19/06/1991Satisfied 10/03/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1990Registered 19/04/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/1990Registered 12/04/1990

charge

satisfied

LLOYDS BOWMAKERS LTD

Created 23/01/1989Registered 06/02/1989Satisfied 19/07/1993

charge

satisfied

B M W FINANCE (GB) LTD

Created 20/04/1988Registered 21/04/1988Satisfied 02/04/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1987Registered 26/01/1987Satisfied 14/07/2008

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 28/11/1980Registered 05/12/1980Satisfied 28/05/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1980Registered 21/08/1980Satisfied 25/10/2002