Tps Ecosse Limited

SC733428

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALLIANCE CENTRE GREENWELL ROAD, ABERDEEN, AB12 3AX

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Alan Mcintosh

secretary · Since 24/05/2022

Christopher Jon Clark

director · Since 24/05/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr John Hunter Somerville Clark

director · Since 24/05/2022

CHAIRMAN

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr Al Edwards

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr John Hunter Somerville Clark

Significant control

British · Scotland · Age 79

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 24/05/2022

John Clark (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Reg: Sc098411 · Companies House · Limited Company

Notified 24/05/2022

Mr Christopher Jon Clark

Significant control

British · Scotland · Age 50

Alliance Centre, Greenwell Road, Aberdeen, AB12 3AX

Notified 02/04/2025