Douglas Park Limited

SC096516

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 20/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

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

Parks Of Hamilton (Holdings) Limited

75–100% shares

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

N W S TRUST LTD

Created 31/07/1987Registered 14/08/1987Satisfied 25/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/1987Registered 09/02/1987Satisfied 30/05/2020