Park'S Of Hamilton (Holdings) Limited

SC066568

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

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

Incorporated 07/12/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

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

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

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

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