Morrisons (land Rover) Limited

Company SC062874 · Active · incorporated 11/08/1977 · Aberdeen AB12 3AX · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles | 45112 - Sale of used cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles | 45320 - Retail trade of motor vehicle parts and accessories

Latest accounts held to 2024-12-31.

Who controls it

• John Clark (Holdings) Ltd (company, registered Sc098411 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-11-24
• Mr John Hunter Somerville Clark (person, born 07/1947, British, resident Scotland)
  significant influence or control · from 2017-11-24
• Mr Christopher Jon Clark (person, born 05/1976, British, resident Scotland)
  significant influence or control · from 2025-04-02
• Mr Archibald David Morrison (person, born 09/1964, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-11-24
• Mr Alan Ian Morrison (person, born 02/1965, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-11-24
• Mr Andrew Logan Morrison (person, born 03/1968, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-11-24

Where the chain ends

Companies House shows one step. Followed to the end:

1. John Clark (holdings) Limited (SC098411, Active)

What else sits under the same owner

• Abbotswell Developments Limited (SC332867, Active)
• Clark Commercials (aberdeen) Limited (SC065454, Active)
• Electric Car Store Limited (SC107128, Active)
• Hawco & Sons Limited (SC060833, Active)
• John Clark (aberdeen) Limited (SC063352, Active)
• John Clark Motor Group Limited (SC071548, Active)
• John Clark (properties) Limited (SC106596, Active)
• John Clark (tayside) Limited (SC089721, Active)
• Morrison's Garage Limited (SC034750, Active)
• Motorchoice (scotland) Limited (SC089395, Active)
• Pentland Motor Company Limited (SC180411, Active)
• Specialist Cars (aberdeen) Limited (SC093775, Active)
• Tps Ecosse Limited (SC733428, Active)
• White Flag Assistance Limited (SC083425, Active)

Who runs it

• MORRISON, Alan Ian (director, born 02/1965, British) · from 1991-01-17 to 2018-01-31
• MORRISON, Andrew Logan (director, born 03/1968, British) · from 1991-01-17 to 2018-11-16
• MORRISON, Archibald David (director, born 09/1964, British) · from 1998-04-01 to 2018-01-31
• MORRISON, James Alexander (director, born 09/1934, British) · from to 1998-04-01
• MORRISON, William Logan (director, born 02/1939, British) · from to 1991-01-17
• MATHIE MACLUCKIE SOLICITORS (corporate secretary) · from to 2016-03-30
• MORRISON, Archibald Ian (director, born 04/1940, British) · from to 1991-01-17
• MCINTOSH, Alan (secretary) · from 2017-11-24, current
• CLARK, John Hunter Somerville (director, born 07/1947, British) · from 2017-11-24, current
• CLARK, Christopher Jon (director, born 05/1976, British) · from 2017-11-24, current
• INMAN, Jonathan Paul (director, born 03/1972, British) · from 2021-02-17, current

Charges

16 charges registered, 3 outstanding.

• 2020-01-13, outstanding, in favour of Bank of Scotland PLC
• 2017-12-11, outstanding, in favour of Bank of Scotland PLC
• 2017-11-24, outstanding, in favour of Bank of Scotland PLC
• 2012-11-22, fully-satisfied, in favour of Clydesdale Bank PLC
• 2003-09-12, fully-satisfied, in favour of Alliance & Leicester Commercial Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Land Rover World Limited (SC176132)
• Green Bros Land Rover Limited (07183764)
• Town and Country Land Rover Ltd (12186311)
• Green Lane Land Rovers Ltd (08468261)
• Land Rovers of Monmouthshire Limited (12830865)
• The Land Rover Buyer Ltd (04414435)
• Morrison Motors (turriff) Limited (SC125713)
• Ra Land Rovers Ltd (13668434)

Check this company on Companies House.