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ANDERSON CLARK MOTOR REPAIRS LIMITED

ANDERSON CLARK MOTOR REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDERSON CLARK MOTOR REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167517
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON CLARK MOTOR REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDERSON CLARK MOTOR REPAIRS LIMITED located?

    Registered Office Address
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON CLARK MOTOR REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ANDERSON CLARK MOTOR REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ANDERSON CLARK MOTOR REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Graham James Clark on Jul 17, 2025

    		2 pagesCH01

    Change of details for Mr Graham James Clark as a person with significant control on Jul 17, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Termination of appointment of Sheila Clark as a director on Sep 16, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Cessation of Sheila Clark as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Change of details for Mr Graham James Clark as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Change of details for Kathryn Margaret Fraser as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Change of details for Mr Ralph Mcilroy Leishman as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Kathryn Margaret Fraser as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Notification of Ralph Mcilroy Leishman as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Change of details for Mrs Sheila Clark as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Graham James Clark as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Appointment of Mr Alan Reid as a director on Apr 06, 2024

    		2 pagesAP01

    Appointment of Mr Neil James Johnstone as a director on Apr 06, 2024

    		2 pagesAP01

    Termination of appointment of Sheila Clark as a secretary on Apr 06, 2024

    		1 pagesTM02

    Appointment of Mrs Kathryn Margaret Fraser as a secretary on Apr 06, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA
    View All Filings

    Who are the officers of ANDERSON CLARK MOTOR REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Kathryn Margaret
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Secretary
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		321589110001
    CLARK, Graham James
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Director
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		ScotlandBritish26179640004
    JOHNSTONE, Neil James
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Director
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		ScotlandBritish321592640001
    REID, Alan
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Director
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		ScotlandBritish321592900001
    ANDERSON, David Watson
    St. Boswells
    Aultgowrie Road
    IV6 7UJ Muir Of Ord
    Ross Shire
    		Secretary
    St. Boswells
    Aultgowrie Road
    IV6 7UJ Muir Of Ord
    Ross Shire
    		British48835040002
    CLARK, Sheila
    4 Kinkell
    IV7 8AR Ross-Shire
    Whitecroft
    		Secretary
    4 Kinkell
    IV7 8AR Ross-Shire
    Whitecroft
    		British104932170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ANDERSON, Allison
    Moray Park Gardens
    Culloden
    IV2 7FY Inverness
    28
    Scotland
    		Director
    Moray Park Gardens
    Culloden
    IV2 7FY Inverness
    28
    Scotland
    		ScotlandBritish104932260002
    ANDERSON, David Watson
    St. Boswells
    Aultgowrie Road
    IV6 7UJ Muir Of Ord
    Ross Shire
    		Director
    St. Boswells
    Aultgowrie Road
    IV6 7UJ Muir Of Ord
    Ross Shire
    		British48835040002
    CLARK, Sheila
    4 Kinkell
    IV7 8AR Ross-Shire
    Whitecroft
    		Director
    4 Kinkell
    IV7 8AR Ross-Shire
    Whitecroft
    		United KingdomBritish104932170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON CLARK MOTOR REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Mcilroy Leishman
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Jun 28, 2024
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kathryn Margaret Fraser
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Jun 28, 2024
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Clark
    Kinkell
    IV7 8AR Dingwall
    Whitecroft
    Ross-Shire
    Scotland
    		Apr 06, 2016
    Kinkell
    IV7 8AR Dingwall
    Whitecroft
    Ross-Shire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham James Clark
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		Apr 06, 2016
    16 Carsegate Road
    Inverness
    IV3 8EX Inverness Shire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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