Park'S Of Hamilton (Townhead Garage) Limited

SC061896

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 09/03/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Ian Barron Mackay

director · Since 23/06/1989

MOTOR ENGINEER

BRITISH · SCOTLAND · Age 77

Also on 25 other boards

Mr William Cumming

director · Since 04/05/2006

AFTERSALES DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 22 other boards

Mr Ross William Park

director · Since 06/04/2010

GENERAL MANAGER

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

Mr Graeme Thomas Park

director · Since 04/10/2012

GROUP MANAGER

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Mr Michael Neilson Andrews

director · Since 01/11/2015

GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

Mr Alasdair George Noble

secretary · Since 06/10/2017

Also on 25 other boards

Mr Alasdair George Noble

director · Since 17/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 25 other boards

Persons with Significant Control

Parks Of Hamilton (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

14, Bothwell Road, Hamilton, ML3 0AY

Reg: Sc066568 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 20/02/2026Registered 24/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/12/2024Registered 07/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 13/03/2020

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 08/12/2010Registered 15/12/2010Satisfied 26/02/2026

charge

satisfied

FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED

Created 12/04/2006Registered 21/04/2006Satisfied 14/12/2010

charge

satisfied

NORTH WEST SECURITIES LTD

Created 13/04/1983Registered 21/04/1983Satisfied 25/01/2011

charge

satisfied

RENAULT LOAN LTD

Created 13/04/1983Registered 21/04/1983

charge

satisfied

N W S TRUST

Created 29/03/1983Registered 07/04/1983Satisfied 25/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/1983Registered 18/02/1983Satisfied 30/05/2020