Hamepark Holdings Limited

SC451413

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

STANEYHILL GAS DEPOT STANEYHILL INDUSTRIAL ESTATE, SHETLAND, ZE1 0NA

Incorporated 03/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr James Cowie Mercer

director · Since 03/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Roderick Graham Mercer

director · Since 03/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Roderick Graham Mercer

25–50% shares

British · Scotland · Age 56

Staneyhill Gas Depot, Staneyhill Industrial Estate, Shetland, ZE1 0NA

Notified 01/07/2016

Mr James Cowie Mercer

25–50% shares

British · Scotland · Age 58

Staneyhill Gas Depot, Staneyhill Industrial Estate, Shetland, ZE1 0NA

Notified 01/07/2016

Former PSCs

Mr James Mercer

Ceased 18/09/2025

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/07/2013Registered 17/07/2013

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/07/2013Registered 17/07/2013

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/07/2013Registered 17/07/2013

Charge

outstanding

CLYDESDALE BANK PLC

Created 28/06/2013Registered 12/07/2013