Clark Commercials (Aberdeen) Limited

SC065454

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 24/07/1978

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 09/07/2008

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

Also on 9 other boards

Mr Alan Mcintosh

secretary · Since 28/06/2016

Mr Al Edwards

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Jonathan Paul Inman

director · Since 03/01/2024

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 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

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2009Registered 04/07/2009Satisfied 19/07/2017

charge

outstanding

BANK OF SCOTLAND PLC

Created 09/07/2008Registered 11/07/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1997Registered 24/10/1997Satisfied 16/07/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1996Registered 11/12/1996Satisfied 08/05/2008

charge

satisfied

FORD CREDIT EUROPE PLC

Created 01/11/1993Registered 04/11/1993Satisfied 23/05/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/09/1991Registered 13/09/1991Satisfied 03/02/1999

charge

satisfied

N W S TRUST LTD

Created 13/02/1990Registered 16/02/1990Satisfied 09/07/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1985Registered 08/05/1985Satisfied 03/02/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/1979Registered 23/05/1979Satisfied 03/02/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/09/1978Registered 21/09/1978Satisfied 16/07/2008