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TPS Ecosse Limited

TPS Ecosse Limited is an active company incorporated on 24 May 2022 with the registered office located in Aberdeen, City of Aberdeen. TPS Ecosse Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733428
Private limited company
Scottish Company
Age
3 years
Incorporated 24 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alliance Centre Greenwell Road
East Tullos Industrial Estate
Aberdeen
AB12 3AX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in Scotland • Born in May 1975
Director • Chairman • British • Lives in Scotland • Born in Jul 1947
Director • British • Lives in Scotland • Born in Jul 1985
Secretary
Mr John Hunter Somerville Clark
PSC • British • Lives in Scotland • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Commercials (Aberdeen) Limited
John Hunter Somerville Clark and Mr Al Edwards are mutual people.
Active
Motorchoice (Scotland) Limited
John Hunter Somerville Clark and Mr Al Edwards are mutual people.
Active
Race Against Dementia
John Hunter Somerville Clark is a mutual person.
Active
Hawco & Sons Limited
John Hunter Somerville Clark is a mutual person.
Active
John Clark (Aberdeen) Limited
John Hunter Somerville Clark is a mutual person.
Active
John Clark Motor Group Limited
John Hunter Somerville Clark is a mutual person.
Active
White Flag Assistance Limited
John Hunter Somerville Clark is a mutual person.
Active
John Clark (Tayside) Limited
John Hunter Somerville Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£217.7K
Decreased by £173.15K (-44%)
Employees
39
Same as previous period
Total Assets
£698.96K
Increased by £194.54K (+39%)
Total Liabilities
-£144.4K
Increased by £31.27K (+28%)
Net Assets
£554.57K
Increased by £163.27K (+42%)
Debt Ratio (%)
21%
Decreased by 1.77% (-8%)
Latest Activity
Mr John Hunter Somerville Clark Details Changed
18 Days Ago on 9 Oct 2025
Christopher Jon Clark Details Changed
18 Days Ago on 9 Oct 2025
Small Accounts Submitted
18 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Christopher Jon Clark (PSC) Appointed
6 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Paul Stephen Lanni Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Al Edwards Appointed
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Director's details changed for Mr John Hunter Somerville Clark on 9 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Christopher Jon Clark on 9 October 2025
Submitted on 9 Oct 2025
Notification of Christopher Jon Clark as a person with significant control on 2 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Paul Stephen Lanni as a director on 1 May 2024
Submitted on 6 May 2024
Appointment of Mr Al Edwards as a director on 3 January 2024
Submitted on 17 Jan 2024
Repayment History
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