Hyde Park Solutions Limited

SC336107

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

C/O DOUGLAS MCDONALD CA, KILMACOLM, PA13 4AE

Incorporated 14/01/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62030

Computer facilities management activities

Officers

Andrew Donald Ross

director · Since 17/01/2008

CONSULTANT

BRITISH · ENGLAND · Age 67

Mr Alister Brand-Williamson

director · Since 14/06/2024

CHIEF PROFESSIONAL SERVICES OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Christina Jane Bugg

director · Since 14/06/2024

CHIEF SERVICES OFFICER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard William Jebb

director · Since 14/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Caroline Jane Ross

director · Since 14/06/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Former

Mr Douglas Fraser Mcdonald

secretary · Resigned 10/07/2026

Persons with Significant Control

Hyde Park Solutions Global Limited

75–100% shares

75–100% votes

Appoint directors

Silver Fern, 217 Fridaybridge Road, Wisbech, PE14 0AU

Reg: 16972683 · Register Of Companies · Private Company Limited By Shares

Notified 23/01/2026

Former PSCs

Mr Andrew Donald Ross

Ceased 23/01/2026

Mr Joseph Bole

Ceased 30/11/2017

Mrs Caroline Ross

Ceased 25/12/2023

Mrs Caroline Jane Ross

Ceased 23/01/2026

Charges1 outstanding

Charge

outstanding

ANDREW DONALD ROSS · CAROLINE JANE ROSS

Created 23/01/2026Registered 27/01/2026

Charge

satisfied

HSBC UK BANK PLC

Created 01/10/2019Registered 17/10/2019Satisfied 18/01/2026