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Park'S (Property Management Services) Limited

SC428470

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 17/07/2012

Previously known as

Peter Vardy (Property Management Services) Limited · until 31/12/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

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

Mr Ross William Park

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Ross William Park

director · Since 31/12/2024

British · Scotland · Age 44

Alasdair George Noble

secretary · Since 31/12/2024

William Cumming

director · Since 31/12/2024

British · Scotland · Age 59

Ian Barron Mackay

director · Since 31/12/2024

British · Scotland · Age 77

Alasdair George Noble

director · Since 31/12/2024

British · Scotland · Age 54

Graeme Thomas Park

director · Since 31/12/2024

British · Scotland · Age 42

Former

Claire Maith

director · Resigned 21/09/2018

Claire Maith

secretary · Resigned 21/09/2018

Martin Paul Reay

secretary · Resigned 08/02/2019

Martin Paul Reay

director · Resigned 08/02/2019

Colin Wilson Mclellan

director · Resigned 16/12/2020

Christopher Derek Barber

director · Resigned 13/08/2021

Claire Elizabeth Maith

director · Resigned 05/05/2024

Michael Houston

director · Resigned 20/09/2024

Peter Daniel David Vardy

director · Resigned 31/12/2024

Peter Vardy

director · Resigned 31/12/2024

Robert Brown Hare

director · Resigned 05/04/2026

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

Charge
satisfied

BARCLAYS BANK PLC

Created 30/08/2023Registered 04/09/2023Satisfied 02/10/2024
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satisfied

BARCLAYS BANK PLC

Created 21/10/2022Registered 24/10/2022Satisfied 03/10/2024
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satisfied

BRS DEVELOPMENTS (EURO CENTRAL) LLP

Created 29/10/2019Registered 05/11/2019Satisfied 05/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2017Registered 27/10/2017Satisfied 17/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2017Registered 26/10/2017Satisfied 01/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2017Registered 26/10/2017Satisfied 02/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2017Registered 26/10/2017Satisfied 17/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2016Registered 11/02/2016Satisfied 17/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2016Registered 11/02/2016Satisfied 02/10/2024
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

Change History

officer appointedNOBLE, Alasdair George
2026-08-23
officer appointedCUMMING, William
2026-08-23
officer appointedMACKAY, Ian Barron
2026-08-23
officer appointedNOBLE, Alasdair George
2026-08-23
officer appointedPARK, Graeme Thomas
2026-08-23
officer appointedPARK, Ross William
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Park House
2026-08-23

PARK HOUSE

post townHamilton
2026-08-23

HAMILTON