John Clark (Properties) Limited

ActiveSC106596 Private limited company
Incorporated
11 September 1987 (39 years)
Previously known as
John Clark Motor Group Limited (until 12 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
21
Outstanding
15
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Keith John
Director · Appointed 3 January 2024
British
Born January 1979 (47)
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 (18 former)
3 January 2024
Appointed Mitchell, Keith John as Director
31 March 2022
Resigned Murray, John Kenneth as Director
31 January 2018
Resigned Ireland, Kenneth Benjamin as Director
21 May 2017
Resigned Clark, Deidre Victoria Anne as Director
28 June 2016
Resigned Clark, Deirdre Victoria Anne as Secretary
28 June 2016
Appointed Ireland, Kenneth Benjamin as Director
28 June 2016
Resigned Henderson, Ian as Director
28 June 2016
Appointed Mcintosh, Alan as Secretary
5 October 2015
Resigned Chessor, John Clinton as Director
5 October 2015
Appointed Murray, John Kenneth as Director
30 June 2015
Resigned Downie, John Ian as Director
20 December 2013
Resigned Wiley, William Struan Ferguson as Director
1 January 2013
Appointed Clark, Christopher Jon as Director
30 June 2007
Resigned Noble, Andrew as Director
30 June 2007
Resigned Heron, Christopher Bayford as Director
3 October 2003
Resigned Cocker, Kenneth as Director
19 October 2001
Resigned Wilcock, Martin David as Director
31 August 2000
Resigned Alexander, George as Director
7 December 1999
Resigned Henry, Gordon as Director
1 September 1998
Appointed Henry, Gordon as Director
1 September 1998
Appointed Cocker, Kenneth as Director
1 September 1998
Appointed Wilcock, Martin David as Director
1 September 1998
Appointed Alexander, George as Director
31 August 1998
Resigned Jaggard, Colin Arthur as Director
31 March 1998
Resigned Mcmahon, Hugh Patrick as Director
31 December 1997
Resigned Miller, Stuart Empleton as Director
30 September 1997
Appointed Jaggard, Colin Arthur as Director
1 February 1997
Appointed Wiley, William Struan Ferguson as Director
1 February 1997
Appointed Downie, John Ian as Director
1 February 1997
Appointed Noble, Andrew as Director
1 February 1997
Appointed Chessor, John Clinton as Director
1 February 1997
Appointed Heron, Christopher Bayford as Director
1 February 1997
Appointed Henderson, Ian as Director
1 February 1997
Appointed Mcmahon, Hugh Patrick as Director
1 February 1997
Appointed Clark, Deidre Victoria Anne as Director
1 February 1997
Appointed Miller, Stuart Empleton as Director
19 December 1996
Appointed Clark, Deirdre Victoria Anne as Secretary
19 December 1996
Resigned Paull & Williamsons as Corporate Secretary

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 This company 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
25 October 2026Other filing
25 October 2026Other filing

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