Specialist Cars (Aberdeen) Limited

ActiveSC093775 Private limited company
Incorporated
12 June 1985 (41 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
10
Outstanding
6
Part satisfied
0
Satisfied
4

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 · Appointed 13 February 1989
British
Born July 1947 (79)
Officer history (11 former)
1 May 2024
Resigned Lanni, Paul Stephen as Director
1 May 2024
Resigned Robertson, Alan James Mcpherson as Director
17 February 2021
Appointed Edwards, Al as Director
17 February 2021
Resigned North, Richard Stanley as Director
21 May 2017
Resigned Clark, Deidre Victoria Anne as Director
28 June 2016
Appointed Robertson, Alan James Mcpherson as Director
28 June 2016
Appointed Lanni, Paul Stephen as Director
28 June 2016
Resigned Shaw, Martin Howard as Director
28 June 2016
Appointed Mcintosh, Alan as Secretary
28 June 2016
Resigned Clark, Deirdre Victoria Anne as Secretary
1 January 2013
Appointed Clark, Christopher Jon as Director
1 January 2005
Appointed Shaw, Martin Howard as Director
3 October 2003
Resigned Cocker, Kenneth as Director
1 March 2003
Appointed North, Richard Stanley as Director
7 December 1999
Resigned Henry, Gordon as Director
1 April 1998
Appointed Henry, Gordon as Director
31 March 1998
Resigned Mcmahon, Hugh Patrick as Director
20 January 1998
Appointed Cocker, Kenneth as Director
31 May 1996
Appointed Mcmahon, Hugh Patrick as Director
12 June 1992
Resigned Innes, Henry William as Director
23 July 1991
Resigned Henderson, Ian as Director
13 February 1989
Appointed Clark, Deirdre Victoria Anne as Secretary
13 February 1989
Appointed Clark, Deidre Victoria Anne as Director
13 February 1989
Appointed Clark, John Hunter Somerville 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 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 This company Owns 75–100% of shares
TPS Ecosse Limited Owns 75–100% of shares
White Flag Assistance Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates19 July 2026
9 October 2025Full accounts31 December 2024
9 October 2025Director's details changed
9 October 2025Director's details changed
Show all 151 filings

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