Station Garage (Grampian) Limited

SC239334

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 08/11/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

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

Mr Adrian John Mcgregor

director · Since 19/11/2002

MOTOR TRADER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 13/07/2012

BRITISH

Also on 468 other boards

Mrs Lesley Margaret Shepherd

director · Since 22/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Adrian John Mcgregor

director · Since 19/11/2002

British · United Kingdom · Age 73

Lc Secretaries Limited

corporate secretary · Since 13/07/2012

Reg: SC299827

Also on 468 other boards

Lesley Margaret Shepherd

director · Since 22/03/2022

British · United Kingdom · Age 64

Former

Pf & S (Directors) Limited

corporate director · Resigned 19/11/2002

Pf & S (Secretaries) Limited

corporate secretary · Resigned 19/11/2002

Lily Morrison

secretary · Resigned 31/12/2002

Philip Gauld & Co

corporate secretary · Resigned 28/04/2003

Esslemont Cameron Gauld

corporate secretary · Resigned 13/07/2012

Robert Alexander Shepherd

director · Resigned 25/02/2018

Persons with Significant Control

Mr Adrian John Mcgregor

25–50% shares

25–50% votes

British · United Kingdom · Age 73

4, Beltie Road, Banchory, AB31 4JT

Notified 06/04/2016

Mrs Lesley Margaret Shepherd

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Brackenhill, Grampian Terrace, Torphins, AB31 4JS

Notified 18/01/2020

Former PSCs

Mr Robert Alexander Shepherd

Ceased 25/02/2018

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/03/2003Registered 01/04/2003

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Johnstone House

2026-06-08

JOHNSTONE HOUSE

post town → Aberdeen

2026-06-08

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-06-08

officer appointed → MCGREGOR, Adrian John

2026-06-08

officer appointed → SHEPHERD, Lesley Margaret

2026-06-08