Park'S (Property Management Services) Limited

SC428470

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 17/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alasdair George Noble

secretary · Since 31/12/2024

Mr William Cumming

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 22 other boards

Mr Ian Barron Mackay

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 25 other boards

Mr Alasdair George Noble

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Mr Graeme Thomas Park

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Ross William Park

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Park's Of Hamilton (Properties) Limited

75–100% shares

75–100% votes

Appoint directors

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Reg: Sc823272 · Companies House · Company Limited By Shares

Notified 31/12/2024

Former PSCs

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Sir Peter Vardy

Ceased 31/12/2024

Mr Peter Daniel David Vardy

Ceased 31/12/2024

Charges0 outstanding

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satisfied

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Created 08/09/2014Registered 17/09/2014Satisfied 17/12/2024

charge

satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

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satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

charge

satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

charge

satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 27/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

charge

satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

charge

satisfied

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Created 05/02/2013Registered 16/02/2013Satisfied 17/12/2024

charge

satisfied

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Created 31/12/2012Registered 09/01/2013Satisfied 12/12/2024