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John Clark (Tayside) Limited

SC089721

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 19/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

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

Also on 9 other boards

Mr Alan Mcintosh

secretary · Since 28/06/2016

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

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/01/2020Registered 20/01/2020
charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 24/06/2002Registered 09/07/2002Satisfied 14/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 09/04/1999Satisfied 02/09/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1990Registered 24/10/1990
charge
satisfied

B M W FINANCE (GB) LTD

Created 14/04/1988Registered 21/04/1988Satisfied 14/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1987Registered 17/02/1987
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 05/01/1987Registered 07/01/1987Satisfied 14/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1986Registered 03/12/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1985Registered 07/03/1985Satisfied 04/03/1987