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Ness Motors (holdings) Limited GLASGOW

Founded in 1981, Ness Motors (holdings), classified under reg no. SC076137 is an active company. Currently registered at 454 Hillington Road G52 4FH, Glasgow the company has been in the business for 43 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely James G., John C. and Edward H.. In addition one secretary - Stuart T. - is with the company. As of 21 September 2024, there were 9 ex directors - Mark H., Scott W. and others listed below. There were no ex secretaries.

Ness Motors (holdings) Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076137
Date of Incorporation Wed, 30th Sep 1981
Industry Dormant Company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 10 February 2015

Edward H.

Position: Director

Appointed: 10 February 2015

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Scott W.

Position: Director

Appointed: 10 February 2015

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 10 February 2015

Resigned: 01 December 2021

Oliver B.

Position: Director

Appointed: 30 April 1992

Resigned: 04 March 1992

Elizabeth L.

Position: Director

Appointed: 04 March 1992

Resigned: 10 February 2015

Lewis M.

Position: Director

Appointed: 14 May 1988

Resigned: 31 December 2007

Oliver B.

Position: Director

Appointed: 14 May 1988

Resigned: 04 March 1992

William L.

Position: Director

Appointed: 14 May 1988

Resigned: 10 February 2015

Colin M.

Position: Director

Appointed: 14 May 1988

Resigned: 01 September 1999

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philomena C. This PSC has significiant influence or control over the company,. The third one is John C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 4 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philomena C.

Notified on 1 July 2016
Ceased on 4 September 2021
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, September 2023 		Free Download (4 pages)

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