Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
TPS Ecosse Limited
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Christopher Jon Clark
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Alliance Centre Greenwell RoadEast Tullos Industrial EstateAberdeenAB12 3AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2024
British
Born July 1985 (41)
Clark, Christopher Jon
Director · Appointed 24 May 2022
British
Born May 1976 (50)
Director · Appointed 24 May 2022
British
Born July 1947 (79)
Mcintosh, Alan
Secretary · Appointed 24 May 2022
Officer history (1 former)
1 May 2024
3 January 2024
24 May 2022
Appointed Clark, Christopher Jon as Director
24 May 2022
24 May 2022
Appointed Mcintosh, Alan as Secretary
24 May 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Jon Clark
Individual · Notified 2 April 2025
Has significant influence or control
British
Born May 1976 (50)
British
Born July 1947 (79)
Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc098411
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 Owns 75–100% of shares
TPS Ecosse Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 May 2022 | Incorporation |
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