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Park'S Of Hamilton (Townhead Garage) Limited

SC061896

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Park House, 14 Bothwell Road, Hamilton, ML3 0AY
Incorporated 09/03/1977

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

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

Ian Barron Mackay

director

British · Scotland · Age 77

William Cumming

director · Since 04/05/2006

British · Scotland · Age 59

Ross William Park

director · Since 06/04/2010

British · Scotland · Age 44

Graeme Thomas Park

director · Since 04/10/2012

British · Scotland · Age 42

Michael Neilson Andrews

director · Since 01/11/2015

British · Scotland · Age 54

Alasdair George Noble

secretary · Since 06/10/2017

Alasdair George Noble

director · Since 17/11/2017

British · Scotland · Age 54

Former

Ian Edward Cole

director · Resigned 14/12/1990

Robert William Milton

director · Resigned 31/03/1992

Alastair Monteith Kerr

director · Resigned 29/03/1993

Robert Littlejohn Wyper

director · Resigned 30/04/1999

David Heath

director · Resigned 26/07/1999

Ian Edward Cole

director · Resigned 31/01/2003

John Miller

director · Resigned 30/06/2003

Steve Brown

director · Resigned 05/11/2007

Douglas Ireland Park

director · Resigned 23/06/2015

Gerard Donnachie

secretary · Resigned 06/10/2017

Gerard Donnachie

director · Resigned 03/11/2017

Alexander Stewart Bryce

director · Resigned 31/05/2022

Douglas Ireland Park

director · Resigned 29/10/2024

Robert Brown Hare

director · Resigned 05/04/2026

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

RENAULT LOAN LTD

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

Change History

officer appointedNOBLE, Alasdair George
2026-08-23
officer appointedANDREWS, Michael Neilson
2026-08-23
officer appointedCUMMING, William
2026-08-23
officer appointedMACKAY, Ian Barron
2026-08-23
officer appointedNOBLE, Alasdair George
2026-08-23
officer appointedPARK, Graeme Thomas
2026-08-23
officer appointedPARK, Ross William
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Park House
2026-08-23

PARK HOUSE

post townHamilton
2026-08-23

HAMILTON