Company information:
Harpers (Aberdeen) Limited (No: SC046427)
Address: ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, G52 4FH, SCOTLAND
Status: Active
Incorporated: 20-Mar-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILOMENA BUTLER CLARK ( DOB: Jan-1947 From: May-1998 )
Current Director: JOHN ARNOLD CLARK ( DOB: Jun-1973 From: Dec-2021 )
Current Director: JAMES TURNER GRAHAM ( DOB: Apr-1982 From: Dec-2021 )
Current Director: EDWARD HAWTHORNE ( DOB: Dec-1966 From: Feb-2006 )
Current Secretary: STUART KENNETH THORPE ( From: Nov-2013 )
Resigned Director: JOHN ARNOLD CLARK ( DOB: Nov-1927 From: May-1998 To: Apr-2017 )
Resigned Director: WALTER GLEN PATERSON GALL ( DOB: May-1934 From: May-1998 To: Feb-2024 )
Resigned Director: MARK WILLIAM HAROLD HARVEY ( DOB: Jul-1973 From: Aug-2020 To: Jun-2021 )
Resigned Director: DUGALD FERGUSON KERR ( DOB: May-1951 From: Feb-2006 To: May-2011 )
Resigned Director: JAMES MCDONALD ( From: Sep-1989 To: Apr-1998 )
Resigned Director: KENNETH JOHN MCLEAN ( DOB: Jan-1966 From: Feb-2006 To: Dec-2021 )
Resigned Director: GORDON ROBERTSON MILNE ( From: Sep-1989 To: May-1998 )
Resigned Director: JOHN BARNETSON ROSS ( From: Sep-1989 To: Apr-1998 )
Resigned Director: GEORGE ALEXANDER HARPER WATT ( From: Sep-1989 To: May-1998 )
Resigned Secretary: DUGALD FERGUSON KERR ( DOB: May-1951 From: Aug-1999 To: May-2011 )
Resigned Secretary: KENNETH JOHN MCLEAN ( From: May-2011 To: Nov-2013 )
Resigned Secretary: GORDON ROBERTSON MILNE ( From: Sep-1989 To: Aug-1999 )
Persons of Significant Control:
Arnold Clark Automobiles Limited, 454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland: Ownership of shares – 75% or more (Notified: 2021-12-01)
Sir John Arnold Clark, ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow, G52 4FH, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-04-10)
Lady Philomena Butler Clark, ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow, G52 4FH, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-12-01)