LIVE · CORPUS
/ Dossier
■
NORTH EAST MOTORS LTD.
Low- Status
- active
- Incorporated
- 2005-09-06
- Legal form
- ltd
- Activity
- 45112
- Registered office
- Ord Croft, Newmachar, Aberdeen, Grampian, AB21 7PS
NORTH EAST MOTORS LTD. is a ltd registered in GB, incorporated 2005-09-06 (active).
Ownership & control
Owners / controllers
- NORTH EAST MOTORS LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexander George Clubbbeneficial owner 100%→NORTH EAST MOTORS LTD.
- 1Mr Marc Alexander Robert Clubbbeneficial owner 50%→NORTH EAST MOTORS LTD.
- 1Mrs Rachel Charlene Clubbbeneficial owner 50%→NORTH EAST MOTORS LTD.
- 1Mr Alexander George Clubbbeneficial owner 87.5%→NORTH EAST MOTORS LTD.
- 1Mr Marc Alexander Robert Clubbbeneficial owner 37.5%→NORTH EAST MOTORS LTD.
- 1Mrs Rachel Charlene Clubbbeneficial owner 37.5%→NORTH EAST MOTORS LTD.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC289940
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-06
- Registered office
- Ord Croft, Newmachar, Aberdeen, Grampian, AB21 7PS
- SIC
- 45112
Officers · 2 active
- CLUBB, Marc Alexander Robertdirector · British · appt 2020-02-10
- CLUBB, Rachel Charlenedirector · British · appt 2023-05-01
- CLUBB, Catherine(resigned)secretary · British · appt 2005-09-06
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2005-09-06
- CLUBB, Alexander George(resigned)director · British · appt 2005-09-06
- STEPHEN MABBOTT LTD.(resigned)corporate nominee director · appt 2005-09-06
Beneficial owners · PSC · 2 current
- ●Mrs Rachel Charlene Clubb25–50% sharesindividual PSC · United Kingdom · since 2024-02-27
- ●Mr Marc Alexander Robert Clubb25–50% sharesindividual PSC · since 2020-02-10
- ●Mr Alexander George Clubb75–100% sharesindividual PSC · ceased 2020-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-14