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Specialist Cars (Aberdeen) Limited

SC093775

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Incorporated 12/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

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

John Hunter Somerville Clark

director · Since 13/02/1989

British · Scotland · Age 78

Christopher Jon Clark

director · Since 01/01/2013

British · Scotland · Age 50

Alan Mcintosh

secretary · Since 28/06/2016

Al Edwards

director · Since 17/02/2021

British · Scotland · Age 40

Former

Ian Henderson

director · Resigned 23/07/1991

Henry William Innes

director · Resigned 12/06/1992

Hugh Patrick Mcmahon

director · Resigned 31/03/1998

Gordon Henry

director · Resigned 07/12/1999

Kenneth Cocker

director · Resigned 03/10/2003

Deirdre Victoria Anne Clark

secretary · Resigned 28/06/2016

Martin Howard Shaw

director · Resigned 28/06/2016

Deidre Victoria Anne Clark

director · Resigned 21/05/2017

Richard Stanley North

director · Resigned 17/02/2021

Alan James Mcpherson Robertson

director · Resigned 01/05/2024

Paul Stephen Lanni

director · Resigned 01/05/2024

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

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/01/2020Registered 20/01/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/11/2013Registered 21/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2013Registered 13/04/2013Satisfied 02/02/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1997Registered 23/05/1997
charge
satisfied

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 05/08/1994Registered 15/08/1994Satisfied 14/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1994Registered 12/08/1994
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 19/07/1994Registered 21/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1990Registered 19/04/1990Satisfied 29/09/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1987Registered 21/04/1987
charge
satisfied

LLOYDS BOWMAKER LTD

Created 27/02/1987Registered 02/03/1987Satisfied 21/12/1994

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Alliance Centre Greenwell Road
2026-06-11

ALLIANCE CENTRE GREENWELL ROAD

post townAberdeen
2026-06-11

ABERDEEN

officer appointedMCINTOSH, Alan
2026-06-11
officer appointedCLARK, Christopher Jon
2026-06-11
officer appointedCLARK, John Hunter Somerville
2026-06-11
officer appointedEDWARDS, Al
2026-06-11