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Parks Of Hamilton Limited

SC103161

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Park House, 14 Bothwell Road, Hamilton, ML3 0AY
Incorporated 13/02/1987

Previously known as

Vocational & Educational Training Services Limited · until 08/02/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

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 01/11/2015

COMPANY DIRECTOR

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 01/11/2015

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

Persons with Significant Control

Park's 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

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 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