John Clark (Holdings) Limited

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Large Enterprise

John Clark (holdings) Limited

sc098411•Private Limited With Share Capital

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB123AX
Website08001116768

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Incorporated

14/04/1986

Company Age

40 years

Directors

7

Employees

1,385

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

John Clark (holdings) Limited (sc098411) is a private limited with share capital incorporated on 14/04/1986 (40 years old) and registered in aberdeen, AB123AX. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 14/04/1986
AB123AX
1,385 employees

Financial Overview

Total Assets

£332.46M

Liabilities

£212.58M

Net Assets

£119.87M

Turnover

£1.07B

Cash

£20.00M

Key Metrics

1,385

Employees

7

Directors

6

Shareholders

2

CCJs

Board of Directors

5
C
christopher jon clark
director
J
john hunter somerville clark
director
L
louise elizabeth rogers
director
D
david michael holmes
director
J
john francis o'hanlon
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Address
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2002
Legacy
Category:Capital
Date:23-08-2002
Legacy
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:05-08-2002

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months1
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Balmoral Park, Wellington Circle, Altens, Aberdeen, Aberdeenshire, AB123JG
Wood Group Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AXRegistered
Balmoral Park, Wellington Circle, Altens, Aberdeen, Aberdeenshire, AB123JG
Wood Group Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AXRegistered
Wellington Circle Balmoral Business, Altens, Aberdeen, Aberdeenshire, AB123JG

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Contact

08001116768
www.john-clark.co.uk
Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB123AX