JOHN CLARK (PROPERTIES) LIMITED

Company summary

Accounts overdue

Company number: SC106596
Status: ACTIVE
Incorporated / age: 11 September 198739 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
Other letting and operating of own or leased real estate
Previous company names
JOHN CLARK MOTOR GROUP LIMITED
PROTEK RACING INTERNATIONAL LIMITED
SURREL LIMITED

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			Scotland	July 1947	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
MITCHELL, Keith John ACTIVE	Director	03 Jan 2024		Scotland	January 1979	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
CLARK, Deirdre Victoria Anne RESIGNED	Secretary	19 Dec 1996	28 Jun 2016			11b House Ohill Gardens, Edinburgh, Midlothian, EH4 2AR
PAULL & WILLIAMSONS RESIGNED	Secretary		19 Dec 1996			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
ALEXANDER, George RESIGNED	Director	01 Sep 1998	31 Aug 2000		May 1947	Dalgask, Hillside Farm, Portlethen, Aberdeen, Aberdeenshire, AB12 4RD
CHESSOR, John Clinton RESIGNED	Director	01 Feb 1997	05 Oct 2015	Scotland	May 1953	47 Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA
CLARK, Deidre Victoria Anne RESIGNED	Director	01 Feb 1997	21 May 2017	Scotland	October 1946	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
COCKER, Kenneth RESIGNED	Director	01 Sep 1998	03 Oct 2003	United Kingdom	August 1959	7 Buckie Crescent, Bridge Of Don, Aberdeen, AB22 8DD
DOWNIE, John Ian RESIGNED	Director	01 Feb 1997	30 Jun 2015	Scotland	May 1951	Glendale, Roundyhill, Forfar, Angus, DD8 1QD
HENDERSON, Ian RESIGNED	Director	01 Feb 1997	28 Jun 2016	Scotland	August 1955	Mosshead Croft, Alford, Aberdeenshire, AB33 8DH
HENRY, Gordon RESIGNED	Director	01 Sep 1998	07 Dec 1999		November 1954	1 Strathburn Street, Altens, Aberdeen, AB12 3SE
HERON, Christopher Bayford RESIGNED	Director	01 Feb 1997	30 Jun 2007		December 1946	Acer House Crook Of Devon, Kinross-Shire, KY13 7PR
IRELAND, Kenneth Benjamin RESIGNED	Director	28 Jun 2016	31 Jan 2018	Scotland	March 1968	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
JAGGARD, Colin Arthur RESIGNED	Director	30 Sep 1997	31 Aug 1998		June 1944	East Mains, Aberdalgie, Perth, PH2 0QD
MCMAHON, Hugh Patrick RESIGNED	Director	01 Feb 1997	31 Mar 1998		May 1958	Eastview, Glassel, Banchory, Aberdeenshire, AB31 4DZ
MILLER, Stuart Empleton RESIGNED	Director	01 Feb 1997	31 Dec 1997		November 1951	12 North Werber Park, Fettes Village, Edinburgh, EH4 1TD
MURRAY, John Kenneth RESIGNED	Director	05 Oct 2015	31 Mar 2022	Scotland	August 1951	Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
NOBLE, Andrew RESIGNED	Director	01 Feb 1997	30 Jun 2007		December 1947	Leyscroft, Roundyhill, Glamis, DD8 1QE
WILCOCK, Martin David RESIGNED	Director	01 Sep 1998	19 Oct 2001		August 1952	Dovecote Lodge, 5 Wellshill Terrace, Perth, PH11 1PF
WILEY, William Struan Ferguson RESIGNED	Director	01 Feb 1997	20 Dec 2013	England	February 1938	Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL

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:
Country of Residence: Scotland
Date of birth: July 1947
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

MITCHELL, Keith John ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: Scotland
Date of birth: January 1979
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

CLARK, Deirdre Victoria Anne RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 28 Jun 2016
Address: 11b House Ohill Gardens, Edinburgh, Midlothian, EH4 2AR

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1996
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

ALEXANDER, George RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Aug 2000
Date of birth: May 1947
Address: Dalgask, Hillside Farm, Portlethen, Aberdeen, Aberdeenshire, AB12 4RD

CHESSOR, John Clinton RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 05 Oct 2015
Country of Residence: Scotland
Date of birth: May 1953
Address: 47 Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA

CLARK, Deidre Victoria Anne RESIGNED
Role: Director
Appointed on: 01 Feb 1997
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: 01 Sep 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

DOWNIE, John Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: May 1951
Address: Glendale, Roundyhill, Forfar, Angus, DD8 1QD

HENDERSON, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 28 Jun 2016
Country of Residence: Scotland
Date of birth: August 1955
Address: Mosshead Croft, Alford, Aberdeenshire, AB33 8DH

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

HERON, Christopher Bayford RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2007
Date of birth: December 1946
Address: Acer House Crook Of Devon, Kinross-Shire, KY13 7PR

IRELAND, Kenneth Benjamin RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Jan 2018
Country of Residence: Scotland
Date of birth: March 1968
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

JAGGARD, Colin Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Aug 1998
Date of birth: June 1944
Address: East Mains, Aberdalgie, Perth, PH2 0QD

MCMAHON, Hugh Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 1998
Date of birth: May 1958
Address: Eastview, Glassel, Banchory, Aberdeenshire, AB31 4DZ

MILLER, Stuart Empleton RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 1997
Date of birth: November 1951
Address: 12 North Werber Park, Fettes Village, Edinburgh, EH4 1TD

MURRAY, John Kenneth RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 31 Mar 2022
Country of Residence: Scotland
Date of birth: August 1951
Address: Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

NOBLE, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2007
Date of birth: December 1947
Address: Leyscroft, Roundyhill, Glamis, DD8 1QE

WILCOCK, Martin David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Oct 2001
Date of birth: August 1952
Address: Dovecote Lodge, 5 Wellshill Terrace, Perth, PH11 1PF

WILEY, William Struan Ferguson RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: February 1938
Address: Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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