SPECIALIST CARS (ABERDEEN) LIMITED

Company summary

Accounts overdue

Company number: SC093775
Status: ACTIVE
Incorporated / age: 12 June 198541 years
Registered office: Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:19 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
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	28 Jun 2016				Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
CLARK, Christopher Jon ACTIVE	Director	01 Jan 2013		Scotland	May 1976	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
CLARK, John Hunter Somerville ACTIVE	Director	13 Feb 1989		Scotland	July 1947	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
EDWARDS, Al ACTIVE	Director	17 Feb 2021		Scotland	July 1985	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
CLARK, Deirdre Victoria Anne RESIGNED	Secretary	13 Feb 1989	28 Jun 2016			11b House Ohill Gardens, Edinburgh, Midlothian, EH4 2AR
CLARK, Deidre Victoria Anne RESIGNED	Director	13 Feb 1989	21 May 2017	Scotland	October 1946	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
COCKER, Kenneth RESIGNED	Director	20 Jan 1998	03 Oct 2003	United Kingdom	August 1959	7 Buckie Crescent, Bridge Of Don, Aberdeen, AB22 8DD
HENDERSON, Ian RESIGNED	Director		23 Jul 1991		August 1955	3 Kingsford Road, Alford, Aberdeenshire, AB33 8HH
HENRY, Gordon RESIGNED	Director	01 Apr 1998	07 Dec 1999		November 1954	1 Strathburn Street, Altens, Aberdeen, AB12 3SE
INNES, Henry William RESIGNED	Director		12 Jun 1992		July 1942	53 Burnieboozle Crescent, Aberdeen, AB15 8NR
LANNI, Paul Stephen RESIGNED	Director	28 Jun 2016	01 May 2024	Scotland	January 1964	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
MCMAHON, Hugh Patrick RESIGNED	Director	31 May 1996	31 Mar 1998		May 1958	Eastview, Glassel, Banchory, Aberdeenshire, AB31 4DZ
NORTH, Richard Stanley RESIGNED	Director	01 Mar 2003	17 Feb 2021	Scotland	June 1949	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
ROBERTSON, Alan James Mcpherson RESIGNED	Director	28 Jun 2016	01 May 2024	Scotland	June 1962	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
SHAW, Martin Howard RESIGNED	Director	01 Jan 2005	28 Jun 2016	Scotland	June 1953	7 Osprey Crescent, Piperdam, Fowlis, Angus, DD2 5GD

MCINTOSH, Alan ACTIVE
Role: Secretary
Appointed on: 28 Jun 2016
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

CLARK, Christopher Jon ACTIVE
Role: Director
Appointed on: 01 Jan 2013
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: 13 Feb 1989
Country of Residence: Scotland
Date of birth: July 1947
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

EDWARDS, Al ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: Scotland
Date of birth: July 1985
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

CLARK, Deirdre Victoria Anne RESIGNED
Role: Secretary
Appointed on: 13 Feb 1989
Resigned on: 28 Jun 2016
Address: 11b House Ohill Gardens, Edinburgh, Midlothian, EH4 2AR

CLARK, Deidre Victoria Anne RESIGNED
Role: Director
Appointed on: 13 Feb 1989
Resigned on: 21 May 2017
Country of Residence: Scotland
Date of birth: October 1946
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

COCKER, Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 7 Buckie Crescent, Bridge Of Don, Aberdeen, AB22 8DD

HENDERSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1991
Date of birth: August 1955
Address: 3 Kingsford Road, Alford, Aberdeenshire, AB33 8HH

HENRY, Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 07 Dec 1999
Date of birth: November 1954
Address: 1 Strathburn Street, Altens, Aberdeen, AB12 3SE

INNES, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: July 1942
Address: 53 Burnieboozle Crescent, Aberdeen, AB15 8NR

LANNI, Paul Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 01 May 2024
Country of Residence: Scotland
Date of birth: January 1964
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

MCMAHON, Hugh Patrick RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Mar 1998
Date of birth: May 1958
Address: Eastview, Glassel, Banchory, Aberdeenshire, AB31 4DZ

NORTH, Richard Stanley RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 17 Feb 2021
Country of Residence: Scotland
Date of birth: June 1949
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

ROBERTSON, Alan James Mcpherson RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 01 May 2024
Country of Residence: Scotland
Date of birth: June 1962
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

SHAW, Martin Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Jun 2016
Country of Residence: Scotland
Date of birth: June 1953
Address: 7 Osprey Crescent, Piperdam, Fowlis, Angus, DD2 5GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Aug 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Aug 1994	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Jul 1994	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Apr 1987	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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