Park'S Of Hamilton (Holdings) Limited

SC066568

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 07/12/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 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

Park's Of Hamilton (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Reg: Sc821066 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Douglas Ireland Park

Ceased 29/10/2024

Charges21 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 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

Created 12/03/2020Registered 13/03/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/02/2016Registered 06/02/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2016Registered 30/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 29/01/2016Satisfied 30/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/12/2014Registered 17/12/2014Satisfied 26/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/09/2014Registered 09/10/2014Satisfied 26/03/2024

charge

satisfied

SANTANDER CONSUMER (UK) PLC

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

charge

satisfied

BLACK HORSE LIMITED

Created 27/05/2010Registered 09/06/2010Satisfied 25/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2007Registered 12/03/2007Satisfied 30/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1992Registered 03/03/1992Satisfied 30/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1990Registered 04/07/1990Satisfied 22/03/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1985Registered 22/11/1985Satisfied 30/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1983Registered 19/07/1983

charge

satisfied

RENAULT LOAN LTD

Created 13/04/1983Registered 21/04/1983Satisfied 01/11/1991

charge

satisfied

NORTHWEST SECURITIES LTD

Created 13/04/1983Registered 21/04/1983Satisfied 30/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1983Registered 19/04/1983Satisfied 30/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1983Registered 19/04/1983Satisfied 30/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1983Registered 19/04/1983Satisfied 30/05/2020

charge

satisfied

N W S TRUST LTD

Created 29/03/1983Registered 07/04/1983Satisfied 30/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/1982Registered 13/08/1982Satisfied 30/05/2020

charge

satisfied

GULF OIL (GREAT BRITAIN) LTD

Created 23/07/1981Registered 04/08/1981Satisfied 01/12/2010

charge

satisfied

SHELL UK LTD

Created 20/07/1981Registered 04/08/1981Satisfied 01/12/2010

charge

satisfied

SHELL UK LTD

Created 13/06/1981Registered 16/06/1981Satisfied 17/11/1981