John Clark Motor Group Limited

SC071548

active

Private Limited Company

scotland

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 22/05/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

99999

Dormant company

Officers

Mr John Hunter Somerville Clark

director · Since 13/02/1989

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 27/06/2016

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

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

LLOYDS BOWMAKER LTD

Created 23/01/1989Registered 06/02/1989Satisfied 02/04/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1981Registered 12/01/1982Satisfied 09/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1981Registered 17/12/1981Satisfied 03/07/1990