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Parks Of Hamilton (Coach Hirers) Limited

SC067046

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PARK HOUSE, HAMILTON, ML3 0AY
Incorporated 08/02/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Michael Neilson Andrews

director · Since 06/04/2010

GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

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 · 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
charge
satisfied

RENAULT LOAN LTD

Created 13/04/1983Registered 21/04/1983Satisfied 31/10/1991
charge
satisfied

NORTH WEST SECURITIES LTD

Created 13/04/1983Registered 21/04/1983Satisfied 23/07/2011
charge
satisfied

N W S TRUST LTD

Created 29/03/1983Registered 07/04/1983Satisfied 23/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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