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Pentland Motor Company Limited

SC180411

active
ltd
scotland
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, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Incorporated 07/11/1997

Previously known as

Hunter (Edinburgh) Limited · until 09/02/1998

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

Mr John Hunter Somerville Clark

director · Since 07/11/1997

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 Jonathan Paul Inman

director · Since 27/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

John Hunter Somerville Clark

director · Since 07/11/1997

British · Scotland · Age 79

Christopher Jon Clark

director · Since 01/01/2013

British · Scotland · Age 50

Alan Mcintosh

secretary · Since 28/06/2016

Jonathan Paul Inman

director · Since 27/10/2016

British · Scotland · Age 54

Former

Christopher Bayford Heron

director · Resigned 31/03/2007

Deirdre Victoria Anne Clark

secretary · Resigned 28/06/2016

Stuart Empleton Miller

director · Resigned 27/10/2016

Deidre Victoria Anne Clark

director · Resigned 21/05/2017

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

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1999Registered 09/04/1999Satisfied 30/03/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/1998Registered 19/02/1998

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Alliance Centre Greenwell Road
2026-08-11

ALLIANCE CENTRE GREENWELL ROAD

post townAberdeen
2026-08-11

ABERDEEN

officer appointedMCINTOSH, Alan
2026-08-11
officer appointedCLARK, Christopher Jon
2026-08-11
officer appointedCLARK, John Hunter Somerville
2026-08-11
officer appointedINMAN, Jonathan Paul
2026-08-11