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Companies/SC034876

Ness Motors Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Arnold Clark Automobiles LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-04 · No cessation recorded

Source record 3597367
Show 2 ceased records
JC
Sir John Arnold ClarkIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-04-10

Source record 14236905
PC
Lady Philomena Butler ClarkIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2021-09-04

Source record 14236906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
JC
John ClarkCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+47 others
ST
Stuart ThorpeCurrent secretary
Appointed 2015-02-10 · 11 yrs
+33 others
EH
Edward HawthorneCurrent director
Appointed 2015-02-10 · 11 yrs · Chartered Accountant
+39 others
Show 19 historical appointments
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned director
Resigned 2015-02-10 · 6 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2015-02-10 · 6 yrs · Sales Director
JC
James ChalmersResigned director
Resigned 2012-06-01 · 2 yrs · Director
GJ
Gareth JonesResigned director
Resigned 2011-08-09 · 3 yrs · Director
GS
Graeme StewartResigned director
Resigned 2008-08-12 · 6 yrs · Company Director
LO
Lynda OliverResigned director
Resigned 2008-08-12 · 6 yrs · Company Director
CR
Christopher RankinResigned director
Resigned 2005-09-12 · 8 yrs · Director
KM
Kenneth MathesonResigned director
Resigned 2003-09-01 · 11 yrs · Company Director
RM
Rachel MacinnesResigned director
Resigned 2002-07-01 · 8 yrs · Director
OB
Oliver BalfourResigned director
Resigned 1992-04-30 · Chartered Accountant
EL
Elizabeth LauderResigned director
Resigned 1992-03-04 · 22 yrs · Director
CC
Clifton CampbellResigned director
Resigned 1988-05-14 · 12 yrs · Director
LM
Lewis MccrackenResigned director
Resigned 1988-05-14 · 19 yrs · Director
CM
Colin MackenzieResigned director
Resigned 1988-05-14 · 11 yrs · Director
WL
William LauderResigned directorResigned secretary
Resigned 1988-05-14 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active