JOHN CLARK (PROPERTIES) LIMITED

Overview

Company Name	JOHN CLARK (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106596
Jurisdiction	Scotland
Date of Creation	Sep 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CLARK (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN CLARK (PROPERTIES) LIMITED located?

Registered Office Address	Alliance Centre Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of JOHN CLARK (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN CLARK MOTOR GROUP LIMITED	Jan 27, 1997	Jan 27, 1997
PROTEK RACING INTERNATIONAL LIMITED	Oct 14, 1987	Oct 14, 1987
SURREL LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for JOHN CLARK (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN CLARK (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for JOHN CLARK (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Notification of Christopher Jon Clark as a person with significant control on Apr 02, 2025	2 pages	PSC01

Sep 06, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Appointment of Mr Keith John Mitchell as a director on Jan 03, 2024	2 pages	AP01

Aug 10, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Termination of appointment of John Kenneth Murray as a director on Mar 31, 2022	1 pages	TM01

Sep 30, 2021	Alterations to floating charge SC1065960016	17 pages	466(Scot)

Sep 30, 2021	Alterations to floating charge SC1065960001	17 pages	466(Scot)

Sep 22, 2021	Registration of charge SC1065960021, created on Sep 21, 2021	7 pages	MR01

Aug 10, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Registration of charge SC1065960020, created on Mar 08, 2021	7 pages	MR01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Aug 06, 2020	Registration of charge SC1065960019, created on Aug 01, 2020	7 pages	MR01

Jul 29, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

May 01, 2020	Alterations to floating charge SC1065960001	26 pages	466(Scot)

May 01, 2020	Alterations to floating charge SC1065960016	26 pages	466(Scot)

Apr 28, 2020	Registration of charge SC1065960018, created on Apr 27, 2020	26 pages	MR01

Jan 21, 2020	Registration of charge SC1065960017, created on Jan 20, 2020	6 pages	MR01

Jan 20, 2020	Registration of charge SC1065960016, created on Jan 13, 2020	17 pages	MR01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of JOHN CLARK (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTOSH, Alan Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Jun 28, 2016		Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre					210786330001
CLARK, Christopher Jon Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland	Jan 01, 2013		Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland	Scotland	British	1976-5	Business Development Director	174812730001
CLARK, John Hunter Somerville Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre			Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Scotland	British	1947-7	Company Director	193128150001
MITCHELL, Keith John Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Jan 03, 2024		Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Scotland	British	1979-1	Company Director	318242770001
CLARK, Deirdre Victoria Anne 11b House Ohill Gardens EH4 2AR Edinburgh Midlothian	Dec 19, 1996	Jun 28, 2016	Secretary	11b House Ohill Gardens EH4 2AR Edinburgh Midlothian		British			3203040006
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen		Dec 19, 1996	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ALEXANDER, George Dalgask Hillside Farm, Portlethen AB12 4RD Aberdeen Aberdeenshire	Sep 01, 1998	Aug 31, 2000	Director	Dalgask Hillside Farm, Portlethen AB12 4RD Aberdeen Aberdeenshire		British	1947-5	General Manager	60318270002
CHESSOR, John Clinton 47 Hillside Crescent AB32 6PA Westhill Aberdeenshire	Feb 01, 1997	Oct 05, 2015	Director	47 Hillside Crescent AB32 6PA Westhill Aberdeenshire	Scotland	British	1953-5	Financial Director	50588700001
CLARK, Deidre Victoria Anne Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Feb 01, 1997	May 21, 2017	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Scotland	British	1946-10	Company Director	3203040007
COCKER, Kenneth 7 Buckie Crescent Bridge Of Don AB22 8DD Aberdeen	Sep 01, 1998	Oct 03, 2003	Director	7 Buckie Crescent Bridge Of Don AB22 8DD Aberdeen	United Kingdom	British	1959-8	Operations Director	56774270001
DOWNIE, John Ian Glendale Roundyhill DD8 1QD Forfar Angus	Feb 01, 1997	Jun 30, 2015	Director	Glendale Roundyhill DD8 1QD Forfar Angus	Scotland	British	1951-5	Marketing Director	51816020002
HENDERSON, Ian Mosshead Croft AB33 8DH Alford Aberdeenshire	Feb 01, 1997	Jun 28, 2016	Director	Mosshead Croft AB33 8DH Alford Aberdeenshire	Scotland	British	1955-8	Managing Director	227400002
HENRY, Gordon 1 Strathburn Street Altens AB12 3SE Aberdeen	Sep 01, 1998	Dec 07, 1999	Director	1 Strathburn Street Altens AB12 3SE Aberdeen		British	1954-11	Operations Director	58059050001
HERON, Christopher Bayford Acer House Crook Of Devon KY13 7PR Kinross-Shire	Feb 01, 1997	Jun 30, 2007	Director	Acer House Crook Of Devon KY13 7PR Kinross-Shire		British	1946-12	Managing Director	51816050002
IRELAND, Kenneth Benjamin Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Jun 28, 2016	Jan 31, 2018	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Scotland	British	1968-3	Company Director	195333380001
JAGGARD, Colin Arthur East Mains Aberdalgie PH2 0QD Perth	Sep 30, 1997	Aug 31, 1998	Director	East Mains Aberdalgie PH2 0QD Perth		British	1944-6	Company Director	55059320001
MCMAHON, Hugh Patrick Eastview Glassel AB31 4DZ Banchory Aberdeenshire	Feb 01, 1997	Mar 31, 1998	Director	Eastview Glassel AB31 4DZ Banchory Aberdeenshire		British	1958-5	Managing Director	51816070002
MILLER, Stuart Empleton 12 North Werber Park Fettes Village EH4 1TD Edinburgh	Feb 01, 1997	Dec 31, 1997	Director	12 North Werber Park Fettes Village EH4 1TD Edinburgh		British	1951-11	Managing Director	51816080002
MURRAY, John Kenneth Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Oct 05, 2015	Mar 31, 2022	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre	Scotland	British	1951-8	Non Executive Director	135415610001
NOBLE, Andrew Leyscroft Roundyhill DD8 1QE Glamis	Feb 01, 1997	Jun 30, 2007	Director	Leyscroft Roundyhill DD8 1QE Glamis		British	1947-12	Company Director	51816090001
WILCOCK, Martin David Dovecote Lodge 5 Wellshill Terrace PH11 1PF Perth	Sep 01, 1998	Oct 19, 2001	Director	Dovecote Lodge 5 Wellshill Terrace PH11 1PF Perth		British	1952-8	General Manager	60750650003
WILEY, William Struan Ferguson Old Rectory Withcall LN11 9RL Louth Lincolnshire	Feb 01, 1997	Dec 20, 2013	Director	Old Rectory Withcall LN11 9RL Louth Lincolnshire	England	British	1938-2	Company Director	43643920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CLARK (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Jon Clark

Apr 02, 2025

Greenwell Road

East Tullos Industrial Estate

AB12 3AX Aberdeen

Alliance Centre

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

John Clark (Holdings) Ltd

Jul 23, 2017

Greenwell Road

East Tullos Industrial Estate

AB12 3AX Aberdeen

Alliance Centre

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc098411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Hunter Somerville Clark

Jun 28, 2016

Greenwell Road

East Tullos Industrial Estate

AB12 3AX Aberdeen

Alliance Centre

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0