John Clark (Properties) Limited

SC106596

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 11/09/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hunter Somerville Clark

director · Since 28/04/1989

CHAIRMAN

BRITISH · SCOTLAND · Age 79

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

Mr Keith John Mitchell

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

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

Charges15 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH, TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 21/09/2021Registered 22/09/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/03/2021Registered 12/03/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/08/2020Registered 06/08/2020

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 27/04/2020Registered 28/04/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/01/2020Registered 21/01/2020

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/03/2016Registered 29/03/2016

Charge

outstanding

VOLKSWAGEN BANK GMBH

Created 09/03/2016Registered 10/03/2016

Charge

outstanding

VOLKSWAGON FINANCIAL SERVICES (UK) LIMITED

Created 09/03/2016Registered 10/03/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/02/2016Registered 02/03/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/02/2016Registered 29/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/02/2016Registered 26/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/02/2016Registered 25/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2016Registered 25/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2016Registered 02/02/2016