John Clark (Aberdeen) Limited

ActiveSC063352 Private limited company
Incorporated
24 October 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 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2021
British
Born July 1985 (41)
Mcintosh, Alan
Secretary · Appointed 28 June 2016
Director · Appointed 1 January 2013
British
Born May 1976 (50)
Director
British
Born July 1947 (79)
Officer history (5 former)
17 February 2021
Appointed Edwards, Al as Director
8 March 2019
Resigned Hill, John Mcgill Martin as Director
21 May 2017
Resigned Clark, Deidre Victoria Anne as Director
27 October 2016
Appointed Hill, John Mcgill Martin as Director
28 June 2016
Appointed Mcintosh, Alan as Secretary
28 June 2016
Resigned Clark, Deirdre Victoria Anne as Secretary
28 June 2016
Resigned Henderson, Ian as Director
1 January 2013
Appointed Clark, Christopher Jon as Director
23 July 1991
Resigned Rettie, John Ogsten as Director
13 February 1989
Appointed Clark, Deirdre Victoria Anne as Secretary
13 February 1989
Appointed Clark, Deidre Victoria Anne 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 23 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc098411
Individual · Notified 28 June 2016
Has significant influence or control
British
Born July 1947 (79)

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 This company 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 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
3 August 2026Confirmation statement with no updates19 July 2026
23 October 2025Full accounts31 December 2024
9 October 2025Director's details changed
31 July 2025Notification of a person with significant control
31 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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