HAWCO & SONS LIMITED

Company summary

Company number: SC060833
Status: ACTIVE
Incorporated / age: 1 October 197650 years
Registered office: Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH, Alan ACTIVE	Secretary	02 Oct 2025				Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
CLARK, Christopher Jon ACTIVE	Director	02 Oct 2025		Scotland	May 1976	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
CLARK, John Hunter Somerville ACTIVE	Director	02 Oct 2025		Scotland	July 1947	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
EDWARDS, Al ACTIVE	Director	02 Oct 2025		Scotland	July 1985	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
HAWCO, George Thomas RESIGNED	Secretary		03 Jul 2020			Dallaurach, Arbriachan, Inverness, Inverness-Shire, IV3 8LB
BETTS, Gillian Marie RESIGNED	Director	01 Oct 2010	02 Oct 2025	Scotland	July 1969	48, Harbour Road, Inverness, IV1 1UF, United Kingdom
FARRELL, Joseph RESIGNED	Director	26 Nov 2012	02 Oct 2025	Scotland	October 1964	48, Harbour Road, Inverness, IV1 1UF, United Kingdom
HAWCO, George Thomas RESIGNED	Director		03 Jul 2020	Scotland	January 1946	Dallaurach, Arbriachan, Inverness, Inverness-Shire, IV3 8LB
HAWCO, Gwendoline Margaret RESIGNED	Director		31 Dec 1994		March 1921	St Catherines Place, Elgin, IV30 1TN
HAWCO, James Joseph RESIGNED	Director		30 Jan 1991		June 1913	St Catherines Place, Elgin, IV30 1TN
HAWCO, James Charles RESIGNED	Director		03 Jul 2020	United Kingdom	August 1951	Mount Carmel, St Catherines Place, Elgin, Morayshire, IV30 1TN
HAWCO, John Alexander RESIGNED	Director		02 Oct 2025	United Kingdom	March 1953	2 Island Bank Road, Inverness, Inverness Shire, IV2 4SY
HAWCO, Kevin RESIGNED	Director		02 Oct 2025	United Kingdom	February 1957	1 Moray Place, Elgin, Morayshire, IV30 1NR
MCGUIRE, Allan James Francis RESIGNED	Director	12 Sep 2012	20 Jun 2016	United Kingdom	September 1961	64, Wellside Road, Balloch, Inverness, IV2 7GS, United Kingdom

MCINTOSH, Alan ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

CLARK, Christopher Jon ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: May 1976
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

CLARK, John Hunter Somerville ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: July 1947
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

EDWARDS, Al ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: July 1985
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

HAWCO, George Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 2020
Address: Dallaurach, Arbriachan, Inverness, Inverness-Shire, IV3 8LB

BETTS, Gillian Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: July 1969
Address: 48, Harbour Road, Inverness, IV1 1UF, United Kingdom

FARRELL, Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: October 1964
Address: 48, Harbour Road, Inverness, IV1 1UF, United Kingdom

HAWCO, George Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2020
Country of Residence: Scotland
Date of birth: January 1946
Address: Dallaurach, Arbriachan, Inverness, Inverness-Shire, IV3 8LB

HAWCO, Gwendoline Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1921
Address: St Catherines Place, Elgin, IV30 1TN

HAWCO, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1991
Date of birth: June 1913
Address: St Catherines Place, Elgin, IV30 1TN

HAWCO, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Mount Carmel, St Catherines Place, Elgin, Morayshire, IV30 1TN

HAWCO, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 2 Island Bank Road, Inverness, Inverness Shire, IV2 4SY

HAWCO, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Moray Place, Elgin, Morayshire, IV30 1NR

MCGUIRE, Allan James Francis RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 64, Wellside Road, Balloch, Inverness, IV2 7GS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1988	Outstanding
20 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1984	Outstanding
24 Aug 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1977	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Feb 1977	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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