Park Circus Limited

SC245758

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPACES CHARING CROSS TAY HOUSE, GLASGOW, G2 4JR

Incorporated 17/03/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

59131

Motion picture distribution activities

Officers

Mr Thomas Christian Hoegh

director · Since 11/09/2014

DIRECTOR

NORWEGIAN · ENGLAND · Age 60

Also on 16 other boards

Mr John Collin Woodward

director · Since 11/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Richard Phillips

director · Since 08/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Douglas Alfred Rutherford Davis

director · Since 07/11/2022

CEO

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Gavin James Roberts

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mrs Mairi Semple

secretary · Since 29/12/2025

Persons with Significant Control

Park Circus Group Limited

75–100% shares

5, Young Street, London, W8 5EH

Reg: 08946838 · England · Private Limited Company

Notified 06/04/2016

Mr Thomas Christian Hoegh

Significant control

Norwegian · Italy · Age 60

Spaces Charing Cross, Tay House, Glasgow, G2 4JR

Notified 16/02/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/09/2020Registered 29/09/2020