Abbotswell Developments Limited

ActiveSC332867 Private limited company
Incorporated
24 October 2007 (19 years)
Previously known as
Grampian & Tayside TPS Limited (until 19 March 2012)
Proplane Limited (until 6 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcintosh, Alan
Secretary · Appointed 28 June 2016
Director · Appointed 19 March 2012
British
Born May 1976 (50)
Director · Appointed 5 November 2007
British
Born July 1947 (79)
Officer history (5 former)
21 May 2017
Resigned Clark, Deidre Victoria Anne as Director
28 June 2016
Resigned Clark, Deirdre Victoria Anne as Secretary
28 June 2016
Appointed Mcintosh, Alan as Secretary
19 March 2012
Appointed Clark, Christopher Jon as Director
19 March 2012
Resigned Shaw, Martin Howard as Director
5 November 2007
Appointed Shaw, Martin Howard as Director
5 November 2007
Appointed Clark, Deirdre Victoria Anne as Secretary
5 November 2007
Appointed Clark, Deidre Victoria Anne as Director
5 November 2007
Appointed Clark, John Hunter Somerville as Director
5 November 2007
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
5 November 2007
Resigned P & W Directors Limited as Corporate Nominee Director
24 October 2007
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
24 October 2007
Appointed P & W Directors Limited as Corporate Nominee 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 This company 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 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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