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Parks Of Hamilton (Coach Hirers) Limited

SC067046

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

Park House, 14 Bothwell Road, Hamilton, ML3 0AY
Incorporated 08/02/1979

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

49390
Other passenger land transport

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 Michael Neilson Andrews

director · Since 06/04/2010

GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

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

Michael Neilson Andrews

director · Since 06/04/2010

British · Scotland · Age 54

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

William Beaton

director · Resigned 26/11/1996

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

Hugh Robert Alcorn Mcateer

director · Resigned 31/10/2013

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

Malcolm James Fisher

director · Resigned 08/04/2026

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 · Uk Register Of Companies · Limited Company

Notified 03/12/2024

Former PSCs

Parks Of Hamilton (Holdings) Limited

Ceased 03/12/2024

Charges2 outstanding

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Park House
2026-08-11

PARK HOUSE

post townHamilton
2026-08-11

HAMILTON

officer appointedNOBLE, Alasdair George
2026-08-11
officer appointedANDREWS, Michael Neilson
2026-08-11
officer appointedCUMMING, William
2026-08-11
officer appointedMACKAY, Ian Barron
2026-08-11
officer appointedNOBLE, Alasdair George
2026-08-11
officer appointedPARK, Graeme Thomas
2026-08-11
officer appointedPARK, Ross William
2026-08-11