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Governance Register
Private limited company · No. SC403675 · Aberdeen

Ashgrove Motor Body Company Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Ashgrove Motor Body Company Limited's network

3 people5 organisationsExplore in 3Di3 listed on the board. 5 organisations share a board member with this company.The large node is Ashgrove Motor Body Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Andrew Charles O'HareDirector2011
15y 3m
Karen Michelle JappyDirector2011
15y 3m
Elizabeth O'HareDirector2011
15y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 March 2026Confirmation statement made up to this dateCompanies House company file
  • 3 December 2025Michael Charles O'Hare left as directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Michael Charles O'HareDirector18 July 20113 December 2025

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.2y
median 15.2y
Longest tenure
15.2y
since 2011
also govern a charity
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Property 4Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Ashgrove Motor Body Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m2025202420232022202120202019201820172016£2.75m£1.13m£1.74m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025-Not reportedNot reported£2.75mNot reported£1.74m30
30 September 2024-Not reportedNot reported£2.45mNot reported£1.64m32
30 September 2023-Not reportedNot reported£1.90mNot reported£1.04m29
30 September 2022-Not reportedNot reported£1.51mNot reported£560.51k27
30 September 2021-Not reportedNot reported£1.17mNot reported£360.21k27
30 September 2020FRS102Not reportedNot reported£1.11m£1.13m£920.15k36
30 September 2019FRS102Not reportedNot reported£1.10m£1.12m£525.01kNot reported
30 September 2018FRS102Not reportedNot reported£1.01m£1.03m£515.64kNot reported
30 September 2017FRS102Not reportedNot reported£805.59k£818.29k£500.04kNot reported
30 September 2016UK GAAP (pre-2015)Not reportedNot reported£654.75k£669.88k£587.89kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
3 March 2026
Next confirmation statement due
17 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC403675
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
18 July 2011
Registered office
C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Latest accounts
30 September 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
3 March 2026
Next confirmation statement due
17 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

132iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 132 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 131 other companies. 131 of the 132 are active.Show all 130 →

Same sector and place

555iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

555 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the AB10 postcode district.

Showing 6 of 555Show all 555 →

Recent news and events

From the public record

  • 3 March 2026Confirmation statement made up to this dateCompanies House company file
  • 3 December 2025Michael Charles O'Hare left as directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr Stephen Thompson O'HarePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
3 December 20253 December 2025
Mrs Karen Michelle JappyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
3 December 20253 December 2025
Mr Andrew Charles O'HarePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
3 December 20253 December 2025
Mrs Karen Michelle JappyPerson · British
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a firm
1 March 202122 May 2022
Michael Charles O'HarePerson · British
  • Has significant influence or control
6 April 20161 March 2021

0 current controllers and 5 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.