The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Clark, John Hunter Somerville
    Company Director born in July 1947
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Hunter Somerville Clark
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mitchell, Keith John
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 3
    Mcintosh, Alan
    Individual (15 offsprings)
    Officer
    2016-06-28 ~ now
    OF - secretary → CIF 0
  • 4
    Clark, Christopher Jon
    Business Development Director born in May 1976
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 5
    JOHN CLARK (HOLDINGS) LIMITED - now
    HARNET LIMITED - 1986-11-27
    Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2017-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Mcmahon, Hugh Patrick
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-03-31
    OF - director → CIF 0
  • 2
    Jaggard, Colin Arthur
    Company Director born in June 1944
    Individual
    Officer
    1997-09-30 ~ 1998-08-31
    OF - director → CIF 0
  • 3
    Henry, Gordon
    Operations Director born in November 1954
    Individual
    Officer
    1998-09-01 ~ 1999-12-07
    OF - director → CIF 0
  • 4
    Chessor, John Clinton
    Financial Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2015-10-05
    OF - director → CIF 0
  • 5
    Wilcock, Martin David
    General Manager born in August 1952
    Individual
    Officer
    1998-09-01 ~ 2001-10-19
    OF - director → CIF 0
  • 6
    Heron, Christopher Bayford
    Managing Director born in December 1946
    Individual
    Officer
    1997-02-01 ~ 2007-06-30
    OF - director → CIF 0
  • 7
    Cocker, Kenneth
    Operations Director born in August 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2003-10-03
    OF - director → CIF 0
  • 8
    Clark, Deidre Victoria Anne
    Company Director born in October 1946
    Individual
    Officer
    1997-02-01 ~ 2017-05-21
    OF - director → CIF 0
    Clark, Deirdre Victoria Anne
    Individual
    Officer
    1996-12-19 ~ 2016-06-28
    OF - secretary → CIF 0
  • 9
    Miller, Stuart Empleton
    Managing Director born in November 1951
    Individual
    Officer
    1997-02-01 ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Wiley, William Struan Ferguson
    Company Director born in February 1938
    Individual
    Officer
    1997-02-01 ~ 2013-12-20
    OF - director → CIF 0
  • 11
    Alexander, George
    General Manager born in May 1947
    Individual
    Officer
    1998-09-01 ~ 2000-08-31
    OF - director → CIF 0
  • 12
    Henderson, Ian
    Managing Director born in August 1955
    Individual
    Officer
    1997-02-01 ~ 2016-06-28
    OF - director → CIF 0
  • 13
    Murray, John Kenneth
    Non Executive Director born in August 1951
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Noble, Andrew
    Company Director born in December 1947
    Individual
    Officer
    1997-02-01 ~ 2007-06-30
    OF - director → CIF 0
  • 15
    Ireland, Kenneth Benjamin
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2016-06-28 ~ 2018-01-31
    OF - director → CIF 0
  • 16
    Downie, John Ian
    Marketing Director born in May 1951
    Individual
    Officer
    1997-02-01 ~ 2015-06-30
    OF - director → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    ~ 1996-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

JOHN CLARK (PROPERTIES) LIMITED

Previous names
JOHN CLARK MOTOR GROUP LIMITED - 2015-10-12
PROTEK RACING INTERNATIONAL LIMITED - 1997-01-27
SURREL LIMITED - 1987-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
  • JOHN CLARK (PROPERTIES) LIMITED
    Info
    JOHN CLARK MOTOR GROUP LIMITED - 2015-10-12
    PROTEK RACING INTERNATIONAL LIMITED - 1997-01-27
    SURREL LIMITED - 1987-10-14
    Registered number SC106596
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX
    Private Limited Company incorporated on 1987-09-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.