John Clark (Holdings) Limited

SC098411

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 14/04/1986

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 31/12/1988

CHAIRMAN

BRITISH · SCOTLAND · Age 78

Also on 15 other boards

Mr Christopher Jon Clark

director · Since 11/08/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Alan Mcintosh

director · Since 10/05/2013

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Alan Mcintosh

secretary · Since 28/06/2016

Also on 1 other board

Mr John Francis O'Hanlon

director · Since 27/10/2016

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mrs Louise Elizabeth Rogers

director · Since 31/03/2022

HUMAN RESOURCES DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr John Hunter Somerville Clark

25–50% shares

British · Scotland · Age 78

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 28/06/2016

Mr Christopher Jon Clark

25–50% shares

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 20/12/2018

Former PSCs

Deidre Victoria Anne Clark

Ceased 20/12/2018

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/01/2015Registered 12/01/2015Satisfied 02/02/2016

Charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/07/2013Registered 12/07/2013Satisfied 24/06/2016

Charge

satisfied

VOLKSWAGEN BANK GMBH

Created 02/07/2013Registered 12/07/2013Satisfied 24/06/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/09/2011Registered 27/09/2011Satisfied 02/02/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/1990Registered 12/04/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1990Registered 22/01/1990Satisfied 03/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1988Registered 24/03/1988Satisfied 09/01/1991