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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: 19/07/2026

Due 02/08/2027

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 79

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 41

Former

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

Paul Stephen Lanni

director · Resigned 01/05/2024

Alan James Mcpherson Robertson

director · Resigned 01/05/2024

Persons with Significant Control

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 79

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
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1997Registered 23/05/1997
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
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1987Registered 21/04/1987

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