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The Hamilton Park Racecourse Company Limited

SC012899

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Racecourse, Bothwell Road, Hamilton, ML3 0DW
Incorporated 14/11/1923

Previously known as

Hamilton Park Race Course Company, Limited · until 01/02/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Mark Steven Johnston

director · Since 12/02/2004

RACEHORSE TRAINER

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Paul Francis Cooney

director · Since 07/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Alexander Craig Wilkie

director · Since 01/05/2014

SALES & MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr Ashley Neville Moon

director · Since 09/09/2021

RACECOURSE MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Fiona Margaret Murdoch

director · Since 09/09/2021

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Miss Catriona Good

director · Since 21/03/2024

TRADE MARK ATTORNEY

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mark Steven Johnston

director · Since 12/02/2004

British · United Kingdom · Age 66

Paul Francis Cooney

director · Since 07/03/2011

British · United Kingdom · Age 69

Alexander Craig Wilkie

director · Since 01/05/2014

British · Scotland · Age 74

Ashley Neville Moon

director · Since 09/09/2021

British · Scotland · Age 50

Fiona Margaret Murdoch

director · Since 09/09/2021

British · Scotland · Age 45

Catriona Good

director · Since 21/03/2024

British · Scotland · Age 51

Former

Hamish Swan

director · Resigned 07/02/1990

William Wilson Mcharg

director · Resigned 03/02/1992

George Anthony Weir

director · Resigned 17/02/1992

Jill Ierne Cardross Grant

secretary · Resigned 31/12/1992

Alastair James Blair Wylie

director · Resigned 09/05/1994

Ewan Samuel Murdoch Collingwood-Cameron

director · Resigned 01/01/1999

Hazel Gilchrist Peplinski

director · Resigned 08/08/2000

Hazel Gilchrist Peplinski

secretary · Resigned 16/08/2000

Ian George Stevenson

director · Resigned 16/01/2001

Morag Graham Gray

director · Resigned 29/11/2004

Morag Graham Gray

secretary · Resigned 29/11/2004

Alastair James Mcgregor Warwick

secretary · Resigned 16/05/2008

Alastair James Mcgregor Warwick

director · Resigned 16/05/2008

Charles Anderson

director · Resigned 22/06/2009

Allan Ronald Steedman

director · Resigned 27/04/2012

Peter Black Watson

director · Resigned 17/12/2013

Alastair James Struthers

director · Resigned 28/01/2015

Hazel Gilchrist Peplinski

director · Resigned 31/10/2015

Vivien Anne Currie

director · Resigned 04/03/2022

Vivien Anne Currie

secretary · Resigned 04/03/2022

John James Griffen Good

director · Resigned 29/10/2023

Persons with Significant Control

Mr Paul Francis Cooney

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 69

The Racecourse, Hamilton, ML3 0DW

Notified 06/04/2016

Mr Alexander Craig Wilkie

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 74

The Racecourse, Hamilton, ML3 0DW

Notified 06/04/2016

Mr Mark Steven Johnston

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 66

The Racecourse, Hamilton, ML3 0DW

Notified 06/04/2016

Former PSCs

Sir John James Griffen Good

Ceased 29/10/2023

The Hamilton Park Racing Trust

Ceased 15/03/2022

Charges2 outstanding

charge
outstanding

WEATHERBYS BANK LIMITED

Created 01/11/2011Registered 03/11/2011
charge
outstanding

WEATHERBYS BANK LIMITED

Created 04/07/2006Registered 19/07/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/2005Registered 18/03/2005Satisfied 03/11/2011
charge
satisfied

HORSERACING BETTING LEVY BOARD

Created 10/12/2004Registered 20/12/2004Satisfied 03/11/2011
charge
satisfied

THE HORSERACE BETTING LEVY BOARD

Created 05/11/1990Registered 13/11/1990Satisfied 03/11/2011
charge
satisfied

HORSERACE BETTING LEVY BOARD

Created 10/10/1990Registered 30/10/1990Satisfied 03/11/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/01/1983Registered 20/01/1983Satisfied 23/12/2004

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Racecourse
2026-06-13

THE RACECOURSE

post townHamilton
2026-06-13

HAMILTON

officer appointedCOONEY, Paul Francis
2026-06-13
officer appointedGOOD, Catriona
2026-06-13
officer appointedJOHNSTON, Mark Steven
2026-06-13
officer appointedMOON, Ashley Neville
2026-06-13
officer appointedMURDOCH, Fiona Margaret
2026-06-13
officer appointedWILKIE, Alexander Craig
2026-06-13