John Clark (Holdings) Limited

ActiveSC098411 Private limited company

What John Clark say about themselves

“John Clark Motor Group supplies a huge range of new and used cars from popular brands across Scotland. Contact us today to find out how we can help.”

— from john-clark.co.uk
Incorporated
14 April 1986 (40 years)
Previously known as
Harnet Limited (until 27 November 1986)
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)
Owned by
Christopher Jon Clark
John Hunter Somerville Clark
Accounts type
Group
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
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born November 1976
Director · Appointed 27 October 2016
British
Born November 1969
Mcintosh, Alan
Secretary · Appointed 28 June 2016
Director · Appointed 10 May 2013
British
Born February 1965 (61)
Director · Appointed 11 August 2010
British
Born May 1976 (50)
Director
British
Born July 1947 (79)
Officer history (11 former)
24 March 2026
Resigned Holmes, David Michael as Director
29 February 2024
Resigned North, Richard Stanley as Director
21 February 2024
Appointed Holmes, David Michael as Director
31 March 2022
Resigned Murray, John Kenneth as Director
31 March 2022
Appointed Rogers, Louise Elizabeth as Director
21 May 2017
Resigned Clark, Deidre Victoria Anne as Director
27 October 2016
Appointed O'Hanlon, John Francis as Director
24 August 2016
Resigned Chessor, John Clinton as Director
28 June 2016
Appointed Mcintosh, Alan as Secretary
28 June 2016
Appointed North, Richard Stanley as Director
28 June 2016
Resigned Clark, Deirdre Victoria Anne as Secretary
28 June 2016
Resigned Holmes, David Michael as Director
20 December 2013
Resigned Wiley, William Struan Ferguson as Director
1 October 2013
Appointed Holmes, David Michael as Director
10 May 2013
Appointed Mcintosh, Alan as Director
11 August 2010
Appointed Clark, Christopher Jon as Director
1 April 2009
Appointed Murray, John Kenneth as Director
31 May 1996
Resigned Henderson, Ian as Director
31 May 1996
Resigned Heron, Christopher Bayford as Director
1 March 1996
Appointed Wiley, William Struan Ferguson as Director
31 August 1993
Resigned Rettie, John Ogsten as Director
8 September 1992
Appointed Rettie, John Ogsten as Director
1 January 1992
Appointed Henderson, Ian as Director
1 January 1992
Appointed Heron, Christopher Bayford as Director
9 March 1990
Appointed Chessor, John Clinton as Director
13 February 1989
Appointed Clark, Deirdre Victoria Anne as Secretary

Ownership 2 active

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

Individual · Notified 20 December 2018
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 28 June 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Holdings 15

Companies where John Clark (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased Deidre Victoria Anne Clark — Owns 25–50% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
8 October 2026Group of companies' accounts31 December 2025
3 August 2026Confirmation statement with no updates19 July 2026
11 May 2026Termination of appointment of a director
9 October 2025Director's details changed
9 October 2025Director's details changed
Show all 165 filings

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