Morrisons (Land Rover) Limited

ActiveSC062874 Private limited company
Incorporated
11 August 1977 (49 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
Scotland
Address
Alliance Centre Greenwell Road
East Tullos Industrial Estate
Aberdeen
AB12 3AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2021
British
Born March 1972 (54)
Mcintosh, Alan
Secretary · Appointed 24 November 2017
Director · Appointed 24 November 2017
British
Born May 1976 (50)
Director · Appointed 24 November 2017
British
Born July 1947 (79)
Officer history (7 former)
17 February 2021
Appointed Inman, Jonathan Paul as Director
16 November 2018
Resigned Morrison, Andrew Logan as Director
31 January 2018
Resigned Morrison, Archibald David as Director
31 January 2018
Resigned Morrison, Alan Ian as Director
24 November 2017
Appointed Clark, John Hunter Somerville as Director
24 November 2017
Appointed Clark, Christopher Jon as Director
24 November 2017
Appointed Mcintosh, Alan as Secretary
30 March 2016
Resigned Mathie Macluckie Solicitors as Corporate Secretary
1 April 1998
Appointed Morrison, Archibald David as Director
1 April 1998
Resigned Morrison, James Alexander as Director
17 January 1991
Appointed Morrison, Alan Ian as Director
17 January 1991
Appointed Morrison, Andrew Logan as Director
17 January 1991
Resigned Morrison, Archibald Ian as Director
17 January 1991
Resigned Morrison, William Logan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 April 2025
Has significant influence or control
British
Born May 1976 (50)
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc098411
Individual · Notified 24 November 2017
Has significant influence or control
British
Born July 1947 (79)
Former controllers (3)
24 November 2017
Ceased Archibald David Morrison — Owns 25–50% of shares
24 November 2017
Ceased Alan Ian Morrison — Owns 25–50% of shares
24 November 2017
Ceased Andrew Logan Morrison — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Abbotswell Developments Limited Owns 75–100% of shares
Clark Commercials (Aberdeen) Limited Owns 75–100% of shares
Electric Car Store Limited Owns 75–100% of shares
Hawco & Sons Limited Owns 75–100% of shares
John Clark (Aberdeen) Limited Owns 75–100% of shares
John Clark (Properties) Limited Owns 75–100% of shares
John Clark (Tayside) Limited Owns 75–100% of shares
John Clark Motor Group Limited Owns 75–100% of shares
Morrison's Garage Limited Owns 75–100% of shares
Morrisons (Land Rover) Limited This company Owns 75–100% of shares
Motorchoice (Scotland) Limited Owns 75–100% of shares
Pentland Motor Company Limited Owns 75–100% of shares
Specialist Cars (Aberdeen) Limited Owns 75–100% of shares
TPS Ecosse Limited Owns 75–100% of shares
White Flag Assistance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
3 August 2026Confirmation statement with no updates19 July 2026
23 October 2025Full accounts31 December 2024
9 October 2025Director's details changed
Show all recent filings

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