OpenCompanies

Pentland Motor Company Limited

Company number
SC180411
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1997
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
Corporate group
John Clark (Holdings) Limited (15 companies)

Registered office

Alliance Centre Greenwell Road
East Tullos Industrial Estate
Aberdeen
AB12 3AX

Previous names

  • Hunter (Edinburgh) Limited (until 9 Feb 1998)

Officers

NameRoleAppointedResigned
INMAN, Jonathan Paul Director 27 Oct 2016
MCINTOSH, Alan Secretary 28 Jun 2016
CLARK, Christopher Jon Director 1 Jan 2013
CLARK, John Hunter Somerville Director 7 Nov 1997
CLARK, Deidre Victoria Anne Director 7 Nov 1997 21 May 2017
MILLER, Stuart Empleton Director 23 May 2013 27 Oct 2016
CLARK, Deirdre Victoria Anne Secretary 7 Nov 1997 28 Jun 2016
HERON, Christopher Bayford Director 7 Nov 1997 31 Mar 2007

Control

NameNature of controlNotifiedCeased
Mr Christopher Jon Clark Significant Influence Or Control 2 Apr 2025
John Clark (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 23 Jul 2017
Mr John Hunter Somerville Clark Significant Influence Or Control 28 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999

Connections

Owned by

Pentland Motor Company Limited → John Clark (Holdings) Limited

Directors’ other companies

Companies at the same address

Data